DOSSIERS / DMJFS
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Company dossier

DMJFS

FRANCE · COMPANY · INCORPORATED 2024-05-31
KYBE ID: FR-438884611 · 438884611 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DMJFS
fr_insee
438884611
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dissolved
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Real-estate civil company (SCI)
fr_insee
2024-05-31
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21 IMP DES TARRAILLETES, 13013 MARSEILLE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI D.S.Shared officer / director · 2 share thisGH CONSULTINGShared officer / director · 2 share thisRHINOFORYOUShared officer / director · 4 share thisSCI MILHAUDShared officer / director · 4 share thisNISSA FIVEShared officer / director · 4 share thisSCI COLTOUVEShared officer / director · 8 share thisSSA AFYNEOShared officer / director · 8 share thisMSENShared officer / director · 8 share thisSECNAZI SLAMA ET ASSOCIES AUDITShared officer / director · 8 share thisAFYNEO GROUPEShared officer / director · 8 share thisMELNOSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
FRANCK HababouDirigeant—France registry
JACQUES HababouDirigeant—France registry
NINETTE HababouDirigeant—France registry
SABRINA SamamaDirigeant—France registry
GABRIEL MATHIEU HABABOUMembre du directoire—France registry
JULIA CECILE HABABOUMembre du directoire—France registry
MARC JOSEPH HABABOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100