DOSSIERS / DIREEBA
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Company dossier

DIREEBA

FRANCE · COMPANY · INCORPORATED 2023-05-12
KYBE ID: FR-952408052 · 952408052 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIREEBA
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952408052
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active
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Simplified joint-stock company (SAS)
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2023-05-12
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34 AV Frédéric et Irène Joliot Curie, 92000 Nanterre
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46.90Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Karim DaoudaPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100