DOSSIERS / DARY
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Company dossier

DARY

FRANCE · COMPANY · INCORPORATED 2024-02-19
KYBE ID: FR-984588467 · 984588467 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DARY
fr_insee
984588467
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-19
fr_insee
RTE de Toulouse, 31330 Grenade
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3M AUTOdissolvedAQUITAINE JARDINSdissolvedBAZAR DISCOUNT SAdissolvedCARROSSERIE MECANIQUE SKY-LINEactiveCHRISTELLE JOUANYdissolvedGRENADE BRICOLAGEdissolvedHUGUETTE SEMINARdissolvedJEAN LOUIS GIUSEPPINdissolvedMARC JOUANYdissolvedMARYSE ROSdissolvedMARYVONNE HOAREAUdissolved[ND]dissolvedOLIVIER LIONEL TOULOUSEactiveROGER LAGOUTTEdissolvedSARL JOUANY AUTOMOBILESdissolvedSCI BERGOUGNOUdissolvedSCI DE CABIEdissolvedSCI JOUANYdissolvedSCI MALDONADOdissolvedSNC PHARMACIE DES PYRENEESdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
Fouad FADILIDirecteur—France registry
Jamila LMOUDENMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100