DOSSIERS / DUHABIBI
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Company dossier

DUHABIBI

FRANCE · COMPANY · INCORPORATED 2019-08-19
KYBE ID: FR-853221943 · 853221943 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUHABIBI
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853221943
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active
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Real-estate civil company (SCI)
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2019-08-19
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30 RUE DE MOTTE, 80290 FRESNOY AU VAL
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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

3 people
NameRoleFromSource
JOSEPH CAMEL DUHAMELDirecteur—France registry
MERIEM HABIBIDirecteur—France registry
GROUPE DHLMMembre du directoire—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