DOSSIERS / D P
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Company dossier

D P

FRANCE · COMPANY · INCORPORATED 2007-04-30
KYBE ID: FR-497940148 · 497940148 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D P
fr_insee
497940148
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-30
fr_insee
3 AV MARECHAL FOCH, 30700 UZES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEILA MORABITDirigeant—France registry
MOHAMMED DAOUDPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100