DOSSIERS / DAUMESNIL DOREE 2000
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Company dossier

DAUMESNIL DOREE 2000

FRANCE · COMPANY · INCORPORATED 2000-08-03
KYBE ID: FR-432483436 · 432483436 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAUMESNIL DOREE 2000
fr_insee
432483436
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-08-03
fr_insee
269 AV DAUMESNIL, 75012 PARIS
fr_insee
68.20B
fr_insee
€640,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARIEL ManiDirigeant—France registry
JOELLE MaarekDirigeant—France registry
MARGOT ManiDirigeant—France registry
RAPHAEL ManiDirigeant—France registry
JEAN-PHILIPPE ManiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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