DOSSIERS / DARWIN DESIGN
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DARWIN DESIGN

FRANCE · COMPANY · INCORPORATED 2024-01-02
KYBE ID: FR-982656845 · 982656845 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DARWIN DESIGN
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982656845
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active
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Limited liability company (SARL)
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2024-01-02
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16 RUE EUGENIE EBOUE, 92600 ASNIERES-SUR-SEINE
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74.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Alexandre GIRAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alexandre GIRAUD (officer) matches PEP Alexandre Giraud — Q66501477. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100