DOSSIERS / DIPA
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Company dossier

DIPA

FRANCE · COMPANY · INCORPORATED 2007-05-11
KYBE ID: FR-497929224 · 497929224 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIPA
fr_insee
497929224
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-11
fr_insee
19 RUE DE GISORS, 95300 PONTOISE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIEGO MARIADirigeant—France registry
MOEDADirigeant—France registry
PABLO MARIADirigeant—France registry
FERNANDO MARIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100