DOSSIERS / DACOPAT
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Company dossier

DACOPAT

FRANCE · COMPANY · INCORPORATED 2013-04-16
KYBE ID: FR-792513988 · 792513988 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DACOPAT
fr_insee
792513988
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-04-16
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54 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICK FERREIRA DA COSTADirecteur—France registry
ANTONIO FERREIRA DE OLIVEIRADirigeant—France registry
MANIPHANE SATHITHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100