DOSSIERS / DARKLY
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Company dossier

DARKLY

FRANCE · COMPANY · INCORPORATED 2023-08-07
KYBE ID: FR-978304186 · 978304186 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DARKLY
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978304186
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active
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Limited liability company (SARL)
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2023-08-07
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28 RUE Ligner, 75020 Paris
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62.02A
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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

22 total
ALEXANDRE CAMILLE NICOLAS TAVERNIERdissolvedCAROLINE SARBITdissolvedCLEMENT CHRISTIAN CLAUDE GEORGES MIGLIETTIactiveEURO PRESSE DIFFUSIONactiveFRANCOISE DELAVEAUactiveFREDERIC DOMINIQUE DANIEL PROCUREURdissolvedGOODTIME COMPANYdissolvedKANAL FRIPEdissolvedMALYA FARESactiveMARGAUX DE FOUCHIER SASdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]activePOPY'S FACTORYdissolvedRafael Rafael Rafael de Lavaissiere de LavergneactiveSYLAGREGdissolvedSYLVAGREGdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
Frédéric PEREZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100