DOSSIERS / D.A.
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D.A.

FRANCE · COMPANY · INCORPORATED 2012-12-03
KYBE ID: FR-523990711 · 523990711 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.A.
fr_insee
523990711
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-03
fr_insee
2 RUE DE CERVETERI, 93190 LIVRY-GARGAN
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELKADER AOUFactiveAOUF ABDELKADER ET BOUZIANI KARIMAactiveAP RESSOURCESdissolvedDOMINIQUE JEAN BONIdissolvedD&W IMMOdissolvedELYSEE CABdissolvedFRANCOISE GAGNOTdissolvedGUY DI MARTINOdissolvedHARMAN TSAMENE NGOUANEactiveJEROME REISdissolvedKAOUTAR AMRABET AKROUD ZAKMUTdissolvedLCDEVdissolvedMANUDRIVERdissolvedNELSON MORAISactiveOUARDIA BELHADJALIactivePAULO DE SA FERREIRAdissolvedREGIS AUGERdissolvedSAS SHANANE CREATIONSdissolvedSIDI-AHMED BENDIABdissolvedSPOT DESIGNdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
DIKRAN TABBAKHDirecteur—France registry
ALEXANDRE RAFFI TABBAKHDirigeant—France registry
AXEL TABBAKHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100