DOSSIERS / DIRECT IMMO
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DIRECT IMMO

FRANCE · COMPANY · INCORPORATED 2000-04-18
KYBE ID: FR-430234195 · 430234195 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIRECT IMMO
fr_insee
430234195
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-04-18
fr_insee
12 RUE BACHALAS, 30000 NIMES
fr_insee
68.31Z
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1
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VERONIQUE MASSONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100