DOSSIERS / DRIMMO37
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Company dossier

DRIMMO37

FRANCE · COMPANY · INCORPORATED 2011-03-14
KYBE ID: FR-530966647 · 530966647 · 2 sources
RISK SCORE24LOW RISK

Key facts

dissolved
DRIMMO37
fr_insee
530966647
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-14
fr_insee
22 BD HEURTELOUP, 37000 TOURS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

20 links
Showing 15 of 20 — full graph via /v1/entities/FR-530966647/network.

People with significant control

2 people
NameRoleFromSource
DRISS BENALLABOUDirecteurFrance registry
REMY DENECHEAUDirecteurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement mettant fin à la procédure de redressement judiciaire