DOSSIERS / DAVIDIMO
← SearchExport PDF
Company dossier

DAVIDIMO

FRANCE · COMPANY · INCORPORATED 2009-09-16
KYBE ID: FR-514853118 · 514853118 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAVIDIMO
fr_insee
514853118
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-09-16
fr_insee
12 RUE LOUIS DAVID, 75016 PARIS
fr_insee
68.20B
fr_insee
€201,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE RODIONOFFDirigeant—France registry
MARINA RodionoffDirigeant—France registry
VLADIMIR RODIONOFFDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100