DOSSIERS / DES 7 9 11 BD DUGOMMIER
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Company dossier

DES 7 9 11 BD DUGOMMIER

FRANCE · COMPANY · INCORPORATED 1980-12-23
KYBE ID: FR-320510738 · 320510738 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DES 7 9 11 BD DUGOMMIER
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320510738
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dissolved
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Real-estate civil company (SCI)
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1980-12-23
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258 AV DU PRADO, 13008 MARSEILLE
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68.20A
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€4,573
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SERGE EMILE BOUKHABZADirecteur—France registry
DOMINIQUE MARIE-BLANCHE RENEE BOUKHABZAMembre du directoire—France registry
JEREMY BOUKHABZAMembre du directoire—France registry
KIMBERLEY BOUKHABZAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100