DOSSIERS / DAHAN-FIVE-PATRIMOINE
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Company dossier

DAHAN-FIVE-PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2018-11-13
KYBE ID: FR-843798224 · 843798224 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAHAN-FIVE-PATRIMOINE
fr_insee
843798224
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active
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Civil company
fr_insee
2018-11-13
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36 CHE DES TRAVAILS, 06800 CAGNES-SUR-MER
fr_insee
66.19A
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN MAURICE DAHANDirecteur—France registry
ARIANE YAELLE CELIA DAHANMembre du directoire—France registry
EVA LAURE DAHANMembre du directoire—France registry
MARLENE EDITH EL KOUBIMembre du directoire—France registry
NOEMIE JUDITH DAHANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100