DOSSIERS / DIMA DARKOUM
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DIMA DARKOUM

FRANCE · COMPANY · INCORPORATED 2008-01-01
KYBE ID: FR-504641333 · 504641333 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIMA DARKOUM
fr_insee
504641333
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-01
fr_insee
56 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
fr_insee
47.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADAMdissolvedAGENCE OPERATIONNELLE DE SURVEILLANCE ET DE SECURITE PRIVEEactiveAMANDINE HIRTZIGactiveAmira BelkhousdissolvedBAD REPTILE PRODUCTIONSdissolvedB-BATIMENTdissolvedBTM TRdissolvedCHRISTOPHE ERIC VIALAactiveDENIS ARMAND ALEXANDREdissolvedENZO PASQUINIactiveismail ali-haimoudactiveJANASAIFdissolvedKAREL SALAZAR LERROYdissolvedKAYNAactiveKGF BATIMENTdissolvedLAHCEN BERIGdissolvedLEILA CHAAIRAdissolvedMADO BATIMENTdissolvedMARIA MARINIdissolvedMAYLINE MITTLERactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100