DOSSIERS / SARL DE LA DIME
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Company dossier

SARL DE LA DIME

FRANCE · COMPANY · INCORPORATED 2013-10-10
KYBE ID: FR-797736428 · 797736428 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SARL DE LA DIME
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797736428
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active
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Limited liability company (SARL)
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2013-10-10
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2 RUE DE LA DIME, 27620 GIVERNY
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56.21Z
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1
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Frédérique JACOBPrésident—France registry
LAURENT BONNETPrésident—France registry
VIRGINIE BONNETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA DIME · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100