DOSSIERS / DARMYN
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Company dossier

DARMYN

FRANCE · COMPANY · INCORPORATED 2023-01-03
KYBE ID: FR-947855656 · 947855656 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DARMYN
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947855656
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active
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Simplified joint-stock company (SAS)
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2023-01-03
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1 LOT IMMEUBLE SUD JARRY ZAC DE HOUELBOURG, 97122 Baie-Mahault
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43.12A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M CONSTRUCTIONS CARAIBESactiveALBATROS ADVENTUREactiveAlexandre Marc André La RoqueactiveAMENAGEMENT CONSTRUCTION BATIMENT (A.C.B)dissolvedAnne Dieynaba SECKdissolvedAUTO MECANIQUE + BactiveB.IMMOactiveCAD&TECHdissolvedDIAGactiveDUCRET DISTRIBUTION CARAIBESactiveDylan AGAPEactiveEAU TOP PLOMBERIEactiveELISA JEANNETTE CHRISTOPHERactiveENDUIT DE FACADE PROJETEdissolvedERIKA FLAVIE PETERactiveETIENNE RENAISSANCE VERTEactiveGOTRANSPORTactiveGRANDEURNOIRE MEDIAactiveGUILLAUME ETIENNE ROBERT QUILLETdissolvedHAPPY IN MY HOMEactive

+43 more

People with significant control

1 people
NameRoleFromSource
KENY ANTONIO DARMYNPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100