DOSSIERS / DAHAN & DAHAN
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Company dossier

DAHAN & DAHAN

FRANCE · COMPANY · INCORPORATED 2011-11-25
KYBE ID: FR-538116260 · 538116260 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAHAN & DAHAN
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538116260
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dissolved
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Real-estate civil company (SCI)
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2011-11-25
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60 RUE DE PICPUS, 75012 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LIONEL DahanDirecteur—France registry
LAETITIA DjebaliDirigeant—France registry
LAURENT DahanDirigeant—France registry
NATHALIE OhayonDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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