DOSSIERS / DAHMANI TRAVAUX PUBLICS
← SearchExport PDF
Company dossier

DAHMANI TRAVAUX PUBLICS

FRANCE · COMPANY · INCORPORATED 2014-03-28
KYBE ID: FR-801385212 · 801385212 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DAHMANI TRAVAUX PUBLICS
fr_insee
801385212
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-28
fr_insee
44 CHE DE LA GRAVE, 13013 MARSEILLE
fr_insee
43.12A
fr_insee
1
fr_insee
€1,500
fr_insee

People with significant control

1 people
NameRoleFromSource
MOHAMMED DAHMANIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100