DOSSIERS / DAIQUIRI IMMO
← SearchExport PDF
Company dossier

DAIQUIRI IMMO

FRANCE · COMPANY · INCORPORATED 2007-07-19
KYBE ID: FR-500494034 · 500494034 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DAIQUIRI IMMO
fr_insee
500494034
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-19
fr_insee
2022-06-22
fr_insee
31 RUE DU PROFESSEUR RAYMOND GARCIN, 97200 FORT-DE-FRANCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE TarchiniAdministrateur—France registry
OLIVIER GINAPEDirecteur—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

Insolvency timeline

1 events
Dissolved / struck off