DOSSIERS / DIBA IMMO
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Company dossier

DIBA IMMO

FRANCE · COMPANY · INCORPORATED 2013-05-13
KYBE ID: FR-792955858 · 792955858 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIBA IMMO
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792955858
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dissolved
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Real-estate civil company (SCI)
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2013-05-13
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4 PL DE LA BARRE, 71000 MACON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BWPDirigeant—France registry
DGDDirigeant—France registry
BASTIEN PAUL WOLFFPrésident—France registry
DIDIER JEAN GALLAYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIBA VILLIE IMMO · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100