DOSSIERS / DAKAR-PLESSIS
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Company dossier

DAKAR-PLESSIS

FRANCE · COMPANY · INCORPORATED 2007-08-03
KYBE ID: FR-499398832 · 499398832 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAKAR-PLESSIS
fr_insee
499398832
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-03
fr_insee
3 AV GEORGES FOUREAU, 94420 LE PLESSIS-TREVISE
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68.20B
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€458,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HELENE REYDirecteur—France registry
CHRYSTELLE OULIMATA JACQUELINE MARIE MATHIEUDirigeant—France registry
FATOU DOUSSOU GISELE DIANKHADirigeant—France registry
PAUL-OLIVIER MICHEL MUSTAPHA MARIE MATHIEUDirigeant—France registry
SUZANNE MARIANNE PATRICIA KHADY MARIE MATHIEUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100