DOSSIERS / DABE & CO
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DABE & CO

FRANCE · COMPANY · INCORPORATED 2007-07-12
KYBE ID: FR-499035384 · 499035384 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DABE & CO
fr_insee
499035384
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-07-12
fr_insee
149 RUE MONTMARTRE, 75002 PARIS
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALLIAGE INDUST METAUX PRECIEUXdissolvedANNIE COVELLIdissolvedAPRIMIUMdissolvedBIONERSISdissolvedCABINET GROUPE FELIX MOREL ROJINSKYactiveDJERMANE INVESTISSEMENTSactiveDOMINIQUE BESSIEREdissolvedDOMINIQUE DENJEANactiveDYNAMIC SPORTdissolvedELISE MARIE CARBONEdissolvedGERKE BOHLKEN FRANCE S A R LdissolvedGERMAINE BRIEREactiveGESTION RISQUE ET COURTAGE ASSdissolvedGROUPE MEDICAL DES VICTOIRESdissolvedH2S PARTNERSdissolvedHOUCINE CHAMMAMactiveJANINE KRAINICdissolvedJEAN JOUANLANNEdissolvedJUSTINE THERESE MARIE SALMONactiveLA JAVAdissolved

+13 more

People with significant control

4 people
NameRoleFromSource
BNKDirigeant—France registry
DAVID KNAFODirigeant—France registry
IMANOUEL SARLDirigeant—France registry
BENJAMIN NESSIM KNAFOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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