DOSSIERS / DAALIMMO
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Company dossier

DAALIMMO

FRANCE · COMPANY · INCORPORATED 2024-04-08
KYBE ID: FR-924939010 · 924939010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DAALIMMO
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924939010
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active
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Real-estate civil company (SCI)
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2024-04-08
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408 RTE DE GOA, Zone Industrielle les Trois Moulins, 06600 ANTIBES
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI LE CABOTShared officer / director · 11 share thisAG CONSEIL ALAIN GRANDJEANShared officer / director · 11 share thisCOFINA 433Shared officer / director · 11 share thisCOFINA 625Shared officer / director · 11 share thisSCI LA NARDUCIEREShared officer / director · 11 share thisSCI DISTRIMURShared officer / director · 11 share this2FIShared officer / director · 11 share thisCOFINA 326Shared officer / director · 11 share thisSCI DES LIGNONSShared officer / director · 11 share thisAG DIAGNOSTIC IMMOBILIERShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Alain GRANDJEANDirecteur—France registry
David CARVALHODirecteur—France registry
GDJ HOLDINGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100