DOSSIERS / DUBAI
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Company dossier

DUBAI

FRANCE · COMPANY · INCORPORATED 2010-10-15
KYBE ID: FR-527674121 · 527674121 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DUBAI
fr_insee
527674121
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-15
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194 BD FRONT DE MER, 83400 HYERES
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68.20B
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€500
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People with significant control

2 people
NameRoleFromSource
FABIENNE CAMAILDirecteurFrance registry
MICHEL REMYDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100