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Company dossier

SCI CASANOVA DYAM

FRANCE · COMPANY · INCORPORATED 2011-05-23
KYBE ID: FR-532503158 · 532503158 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASANOVA DYAM
fr_insee
532503158
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dissolved
fr_insee
Civil company
fr_insee
2011-05-23
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12 RUE DE SAINT-GOBAIN, 93800 EPINAY-SUR-SEINE
fr_insee
68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YOEL MAMANEDirecteur—France registry
DAVID AYACHEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100