DOSSIERS / DABRIMMO 2
← SearchExport PDF
Company dossier

DABRIMMO 2

FRANCE · COMPANY · INCORPORATED 1992-07-03
KYBE ID: FR-387852163 · 387852163 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
DABRIMMO 2
fr_insee
387852163
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-07-03
fr_insee
14 RUE JULES VERNE, 63110 BEAUMONT
fr_insee
68.20A
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

People with significant control

3 people
NameRoleFromSource
DENIS DABRIGEONDirecteurFrance registry
DABRIMMO GESTIONMembre du directoireFrance registry
SERGE DABRIGEONPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DABRIMMO III · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100