DOSSIERS / DANY JAD & CO
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Company dossier

DANY JAD & CO

FRANCE · COMPANY · INCORPORATED 2019-08-16
KYBE ID: FR-853211654 · 853211654 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANY JAD & CO
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853211654
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dissolved
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Real-estate civil company (SCI)
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2019-08-16
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229 RUE DE LA CONVENTION, 75015 PARIS
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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

4 people
NameRoleFromSource
DANY SabbahDirigeant—France registry
JAD SabbahDirigeant—France registry
ALAIN SabbahPrésident—France registry
NADA MourtadaPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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