DOSSIERS / DADA INVESTMENT
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DADA INVESTMENT

FRANCE · COMPANY · INCORPORATED 2020-01-08
KYBE ID: FR-880415468 · 880415468 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DADA INVESTMENT
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880415468
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active
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Simplified joint-stock company (SAS)
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2020-01-08
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96 RUE PAUL MORIN, 92000 NANTERRE
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDEL-FETAH BELKACEMactiveABDELLAH MAKHLOUFdissolvedABDOUL MACAULTdissolvedAF RESEAUdissolvedAGIR POUR NANTERREactiveAMICALE UNLI DES ACACIASactiveANAS ALMANAGERAdissolvedAxel DELINactiveBRAHIM KLIKELdissolvedCATHERINE TRANCHANTdissolvedCHARLES BEUSIMONdissolvedDADAdissolvedDADA IMMOBILIERdissolvedDENIS ROBERT CLECHdissolvedDIPA BARUAdissolvedFARAH BELLADAactiveFRANCINE CIDJIE HENRYactiveFRANK ANDRE ROBERT DOMANGEdissolvedHAMZA MEGARIactiveICHEM BEKKARdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
MOHAMED GHOBNIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100