DOSSIERS / L'OREE DES SENS
← SearchExport PDF
Company dossier

L'OREE DES SENS

FRANCE · COMPANY · INCORPORATED 2011-12-15
KYBE ID: FR-538493487 · 538493487 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
L'OREE DES SENS
fr_insee
538493487
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-12-15
fr_insee
2024-07-10
fr_insee
15 RUE ARTHUR RIMBAUD, 21000 DIJON
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAN IMMOBILIERMembre du directoire—France registry
ABRAHAM DANINOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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