DOSSIERS / DMN IMMO
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Company dossier

DMN IMMO

FRANCE · COMPANY · INCORPORATED 2007-07-25
KYBE ID: FR-499268662 · 499268662 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DMN IMMO
fr_insee
499268662
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-25
fr_insee
1 RUE DAMPIERRE, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDESSAMED HAMDANIdissolvedBERTRAND DEFOSSEactiveC ALASSEURdissolvedCOCOGITATIONactiveDAMPIERRE DISTRIBUTIONactiveDAVID YAYA LASRYactiveDIAMANTAdissolvedE.B.R.G.dissolvedEN VOIX EN CORPSactiveFAUCONdissolvedFrédéric Lucien HURIERdissolvedGROUPE AIM SERVICESactiveHELENE NARBONIdissolvedJEAN LOUIS DOMERGUEdissolvedJEAN PIERRE JEAN-PIERRE DUCOURNAUdissolvedLAURENT SIMON DORONE SABBANdissolvedLYNEdissolvedMARIE LAETITIA COUDERTdissolvedMOKRANE TAFATdissolvedNC2 CONSEILactive

+7 more

People with significant control

3 people
NameRoleFromSource
NACER HADDAGDirecteur—France registry
DJAMAL HADDAGDirigeant—France registry
MOURAD HADDAGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 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