DOSSIERS / D ARDAILLERS
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D ARDAILLERS

FRANCE · COMPANY · INCORPORATED 2016-11-08
KYBE ID: FR-481481992 · 481481992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D ARDAILLERS
fr_insee
481481992
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-11-08
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75 RUE DES LILAS, 01090 GUEREINS
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68.20B
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€260,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE-CATHERINE MASSEDirecteur—France registry
DAVID MASSEDirecteur—France registry
GEORGES MASSEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100