DOSSIERS / DOMUM
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Company dossier

DOMUM

FRANCE · COMPANY · INCORPORATED 2012-02-27
KYBE ID: FR-749880829 · 749880829 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
DOMUM
fr_insee
749880829
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-02-27
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7 RUE DE NEMOURS, 75011 PARIS
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68.20A
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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
YASSINE HachelafDirecteurFrance registry
MARWAN HachelafDirigeantFrance registry
MESSAOUDA BouabdallahDirigeantFrance registry
SAFA HachelafDirigeantFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100