DOSSIERS / DENTIMMOBILIER
← SearchExport PDF
Company dossier

DENTIMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-04-19
KYBE ID: FR-819896853 · 819896853 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DENTIMMOBILIER
fr_insee
819896853
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-19
fr_insee
14 RUE LINCOLN, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BENJAMIN MimranDirigeant—France registry
DAN-IVAN BenhamouDirigeant—France registry
JIHANN PhitoussiDirigeant—France registry
MIKAEL TeboulDirigeant—France registry
SOPHIE MimranDirigeant—France registry
RAF RAPHAEL AmsellemPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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