DOSSIERS / DASIMMO
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Company dossier

DASIMMO

FRANCE · COMPANY · INCORPORATED 2020-09-04
KYBE ID: FR-888602141 · 888602141 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DASIMMO
fr_insee
888602141
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-04
fr_insee
1 RUE DU VENDELAIS, 78310 MAUREPAS
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID DA SILVADirecteurFrance registry
KELLY BACEVACMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100