DOSSIERS / DIBA CHARNAY IMMO
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Company dossier

DIBA CHARNAY IMMO

FRANCE · COMPANY · INCORPORATED 2015-03-09
KYBE ID: FR-810093963 · 810093963 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIBA CHARNAY IMMO
fr_insee
810093963
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-09
fr_insee
4 PL DE LA BARRE, 71000 MACON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

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 IMMO · dissolved · name-sim 0.56) — 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