DOSSIERS / DAN REAL ESTATE
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DAN REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2005-12-07
KYBE ID: FR-485296115 · 485296115 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAN REAL ESTATE
fr_insee
485296115
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-12-07
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31 RUE VICTOR MASSE, 75009 PARIS
fr_insee
66.19A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARIEL LAHMIDirecteur—France registry
DAN LAHMIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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