DOSSIERS / DARL'MAT ROHAN
← SearchExport PDF
Company dossier

DARL'MAT ROHAN

FRANCE · COMPANY · INCORPORATED 2023-09-01
KYBE ID: FR-979012010 · 979012010 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DARL'MAT ROHAN
fr_insee
979012010
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-09-01
fr_insee
3 PL de la République, 56000 Vannes
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

72 total

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

AGENCE LE ROUZIC IMMOBILIERdissolvedAHA - WARAOKdissolvedALAIN GRIMOUDdissolvedALAIN JANODYdissolvedALLIANS IMMOBILIERdissolvedANDRE PROSPER GOHIERactiveANNE LISE HUREactiveANTOINE PIERRE JEAN MORINEAUXdissolvedATLANTIC PROMOTIONdissolvedBERTRAND JEAN GILBERT ALLIOdissolvedBRIGITTE QUILLONdissolvedCAPITAL CONSEILdissolvedCELINE GENEVIEVE MICHELLE MAGDactiveCETEC CONSULTINGdissolvedCHARLENE CLARA LUTCINdissolvedCONSEIL COMMUNICATION PAR OBJET OUESTdissolvedDARL'MAT EMERAUDEdissolvedDARL MAT PATRIMOINEdissolvedDARL'MAT THEIX-ISactiveDOMINIQUE LE MEITOURdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
Alain Marie Marc JANODYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DARL'MAT ARPOLAN · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100