DOSSIERS / 5DA
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Company dossier

5DA

FRANCE · COMPANY · INCORPORATED 2014-01-31
KYBE ID: FR-800070930 · 800070930 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
5DA
fr_insee
800070930
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-31
fr_insee
9 RUE DE LA PIERRE BLEUE, 69630 CHAPONOST
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LOUIS MICHEL DE ARAUJODirigeantFrance registry
PHILIPPE DE ARAUJODirigeantFrance registry
THOMAS CEDRIC DE ARAUJODirigeantFrance registry
BRIGITTE DA CUNHA LEMOSPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100