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Company dossier

EN DABAN

FRANCE · COMPANY · INCORPORATED 1999-11-18
KYBE ID: FR-425098464 · 425098464 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
EN DABAN
fr_insee
425098464
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-18
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7 PL DU MARCHE, 69380 CHAZAY-D'AZERGUES
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68.20B
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€228,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL MASSEYDirigeantFrance registry
OLIVIER MASSEYPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100