DOSSIERS / DAS NEVES INVESTISSEMENTS
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Company dossier

DAS NEVES INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2013-07-05
KYBE ID: FR-794081521 · 794081521 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAS NEVES INVESTISSEMENTS
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794081521
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dissolved
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Civil company
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2013-07-05
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16 B AV FOCH, 94100 SAINT-MAUR-DES-FOSSES
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64.20Z
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT DAS NEVESDirecteur—France registry
MANUEL DAS NEVESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100