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Company dossier

PARIS REVE

FRANCE · COMPANY · INCORPORATED 2023-07-24
KYBE ID: FR-977784248 · 977784248 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PARIS REVE
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977784248
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active
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Real-estate civil company (SCI)
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2023-07-24
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30 AV du Général de Gaulle, 33120 Arcachon
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MICHEL DIADirecteur—France registry
Penelope SYPHENGPHETDirecteur—France registry
MATHIAS DIA SYPHENGPHETMembre du directoire—France registry
Melvin DIA SYPHENGPHETMembre du directoire—France registry
NATHAN DIA SYPHENGPHETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100