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Company dossier

DARWIN

FRANCE · COMPANY · INCORPORATED 2023-11-21
KYBE ID: FR-981521032 · 981521032 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDARWIN

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Registration981521032

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-11-21

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Registered address17 RUE Quentin-Bauchart, 75008 Paris

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Industry82.11Z

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Share capital€43,838,959

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

149 GRENELLEdissolved 302 LES ALLUESdissolved 403 LES ALLUESdissolved 48 VELLEFAUXdissolved ALBORANdissolved AQABAdissolved ARIAKEdissolved BANTRYactive BELVEDEREdissolved BERINGdissolved BLANCHE TACHEdissolved BOLEROactive BOREALdissolved CAULAINCOURTdissolved CHAMBRE BLANCHEdissolved CLOS SAINT PIERREdissolved CORKdissolved DE LA BAIEdissolved DE LA TOURactive DINGLEdissolved

+65 more

People with significant control

1 people

Name	Role	From	Source
Xavier GIRAUD	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100