DOSSIERS / DAREMO
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Company dossier

DAREMO

FRANCE · COMPANY · INCORPORATED 2007-02-15
KYBE ID: FR-494275993 · 494275993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAREMO
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494275993
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active
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Real-estate civil company (SCI)
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2007-02-15
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18 RUE PIERRE AUBERT, ZONE INDUSTRIELLE DU CHAUDRON, 97400 SAINT DENIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AICHA BIBI DINDARMembre du directoire—France registry
GMO INVESTMembre du directoire—France registry
MOHAMMAD LOUKMAN MOLLAPrésident—France registry
OSMAN ISMAEL MOLLAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100