DOSSIERS / AFGHANE DARBAR
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Company dossier

AFGHANE DARBAR

FRANCE · COMPANY · INCORPORATED 2024-02-06
KYBE ID: FR-984167874 · 984167874 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AFGHANE DARBAR
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984167874
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-02-06
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38 RUE Marx Dormoy, 75018 Paris
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56.10A
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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

61 total

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

A.A.D.T.M.activeAJAY GANGARAJULAactiveAMBROISE ROUSSETdissolvedANDRE PICRODEdissolvedARNAUD FOLLYdissolvedCATHERINE HERPAIactiveCECILIA DA SILVA MONTEIROdissolvedCHADINE MAYA AMGHARactiveCHRISTINE OSTROWSKIactiveCOOP INT CONSERV PROM PATRI ARCH TRADITactiveCOPR 38 RUE MARX DORMOY 75018 PARISactiveDANIEL RANCHONdissolvedDEJAN ILICactiveEND OF LINE PRODUCTIONactiveETIENNE GUIMONDdissolvedFANNY SYLVIE FLORENCE OLIVERdissolvedFREDERIQUE VAN LANGHEN HOVENactiveGEEKARTSdissolvedGEEKARTSactiveGEORGINA GUILLARDactive

+41 more

People with significant control

1 people
NameRoleFromSource
ZAKARIYA RAHMANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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