DOSSIERS / DAY
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Company dossier

DAY

FRANCE · COMPANY · INCORPORATED 2019-01-28
KYBE ID: FR-845206333 · 845206333 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAY
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845206333
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dissolved
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Real-estate civil company (SCI)
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2019-01-28
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20 PL PIERRE DE FERMAT, 30900 NIMES
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68.20B
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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

2 people
NameRoleFromSource
ANISSA KASSEMDirigeant—France registry
DJAMEL RACHEDIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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