DOSSIERS / DAWANBI II
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DAWANBI II

FRANCE · COMPANY · INCORPORATED 2017-01-17
KYBE ID: FR-824988802 · 824988802 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DAWANBI II
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824988802
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active
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Limited liability company (SARL)
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2017-01-17
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2 RUE 2 Rue Jean Rostand , 91300 Massy
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47.11B
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10
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€30,000
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Connections

8 links
Shared operator — likely the same administrator
SCI MYF 786Shared officer / director · 9 share thisSCI MYY 786Shared officer / director · 9 share thisSCI MFY 786Shared officer / director · 9 share thisSCI MYY 786 ET FILSShared officer / director · 9 share thisSCI S.A.GShared officer / director · 9 share thisIMPACT C.RENOVATIONShared officer / director · 9 share thisSARL DAWANBI ET PETIT FILSShared officer / director · 9 share thisPAK CHICKEN STREETShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
YASIN KHALID MOHAMMADPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100