DOSSIERS / DAR D'ART
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DAR D'ART

FRANCE · COMPANY · INCORPORATED 2023-07-11
KYBE ID: FR-953909561 · 953909561 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAR D'ART
fr_insee
953909561
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-11
fr_insee
8 AV Gabriel Peri, 95100 Argenteuil
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ACCactiveADAM TOULIdissolvedAli ZemzmiactiveAMBRINE ABADIdissolvedANA FLOWERSdissolvedARCHI-DECO SARLdissolvedArwa LebzaactiveBENABBOUD ABDELAZIZdissolvedBENOIT RICHARD ANDRE FUCHSdissolvedCALIXTE SMEYERSdissolvedCHRISTOPHE MONINdissolvedCLAIRE JULIE VESINactiveCLAUDE PIERRE DESNEUXdissolvedCLEMENT JEAN GOYactiveDARYN WAGNERdissolvedDJAMILA BENAMERdissolvedFARAH NAJARdissolvedFRANCOISE ESPINASSEdissolvedFRATACCIdissolvedGEORGES CHARBONNEAUactive

+63 more

People with significant control

2 people
NameRoleFromSource
Souad OUAKADDirecteur—France registry
Sami SKANDERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100