DOSSIERS / DARIEL
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Company dossier

DARIEL

FRANCE · COMPANY · INCORPORATED 2025-08-04
KYBE ID: FR-989923933 · 989923933 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DARIEL
fr_insee
989923933
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-08-04
fr_insee
18 RUE Saint-Ferdinand, 75017 Paris
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AJLCdissolvedASIE SUD-EST AUDITIONS REHABILITATION (ASEAR)activeATELIERS DES TERNES & DE L ILE DE FRANCEactiveBELLA RAGAZZAactiveBELLA SOLEdissolvedCAROLINE MARIE CHANTAL DE COLBERTdissolvedCLAUDE LIAKHOFFdissolvedCORINNE BRIGITTE DOMINIQUE LOWENSTEINdissolvedDECO D'AMEdissolvedELEVAGE PAUL VIALAdissolvedJACQUES STOURBEdissolvedJEAN PIERRE STOURBEdissolvedL EXPANSION FINANCEactiveLISE BEATRICE BENAMOUdissolvedMARTINE MARETdissolvedMATHILDE MARIE LE TAILLANDIER DE GABORYactiveMONAdissolved[ND]active[ND]activeRITCHMOND GILLESactive

+15 more

People with significant control

1 people
NameRoleFromSource
DAVID PARIENTIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100