DOSSIERS / DAHBI
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Company dossier

DAHBI

FRANCE · COMPANY · INCORPORATED 2020-06-09
KYBE ID: FR-884060872 · 884060872 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAHBI
fr_insee
884060872
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-09
fr_insee
7 AV DU CINQ MARS, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELAZIZ MGHEZZI BAKHOUCHEactiveAD SERVICEdissolvedALI DEKROUCHEdissolvedBADIS HAMMOUDAdissolvedBELY.TRANSPORTSactiveCLAUDE CYRILLEdissolvedEL MILOUD SETTAdissolvedFAKHR EDDINE SANHAJI ABDELMOUMNIdissolvedINES TRANSPORTSdissolvedIOSIF ALIN ZLATARdissolvedLAHOUSSINE AIT LAQDOURdissolvedMAHDI M GHEZZI BAKHOUCHEdissolvedMB GREEN TRANSactiveMOURAD NEDJARdissolvedNADIA BOUCHAREBdissolved[ND]dissolved[ND]dissolvedPaul ROMANactiveRAMZI BELHINOUSdissolvedSASU AZ AUTOMOBILEdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
AHMED DAHBIDirecteur—France registry
BOUTINA EL JOUMANIDirigeant—France registry
RYM DAHBIDirigeant—France registry
SAMI BRAHIM DAHBIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100