DOSSIERS / DABRIMMO III
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Company dossier

DABRIMMO III

FRANCE · COMPANY · INCORPORATED 1995-03-02
KYBE ID: FR-400143178 · 400143178 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
DABRIMMO III
fr_insee
400143178
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-03-02
fr_insee
14 RUE JULES VERNE, 63110 BEAUMONT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

People with significant control

4 people
NameRoleFromSource
DABRIMMOGESTIONMembre du directoireFrance registry
SCI 3DMembre du directoireFrance registry
DENIS DABRIGEONPrésidentFrance 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 2 · 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