DOSSIERS / DITTA
← SearchExport PDF
Company dossier

DITTA

FRANCE · COMPANY · INCORPORATED 2025-02-03
KYBE ID: FR-940281884 · 940281884 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
DITTA
fr_insee
940281884
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-02-03
fr_insee
93 AV Pierre Auguste Roiret, 69290 Craponne
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

6 people
NameRoleFromSource
PHILIPPE MICHEL BERTHELONDirecteurFrance registry
ANNE GAELLE PURAVETMembre du directoireFrance registry
AUGELY AUDITMembre du directoireFrance registry
TDA GESTIONMembre du directoireFrance registry
GILLES MARCEL CLAPASSONPrésidentFrance registry
THOMAS CEDRIC DE ARAUJOPrésidentFrance 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