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Company dossier

DNA

FRANCE · COMPANY · INCORPORATED 2019-07-30
KYBE ID: FR-852771286 · 852771286 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DNA
fr_insee
852771286
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-07-30
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4 RUE HENRI DEMESSE, 21000 DIJON
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAMIEN LE NETDirecteur—France registry
ABDELHAK OUAZZANYMembre du directoire—France registry
NOUREDDINE OUAZZANYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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