DOSSIERS / ALLDISIMMO
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Company dossier

ALLDISIMMO

FRANCE · COMPANY · INCORPORATED 2025-02-21
KYBE ID: FR-941205916 · 941205916 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALLDISIMMO
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941205916
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active
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Real-estate civil company (SCI)
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2025-02-21
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14 RUE Gilles Behary Laul Sirder, ZI Collery 2, 97300 Cayenne
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Patrick Rémy Jean-Paul Georges PERU-DUMESNILDirecteur—France registry
CHAND 3CMembre du directoire—France registry
Chabbie Nauth Singh CHANDPrésident—France registry
Suckumar CHANDPrésident—France 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