DOSSIERS / DN IMMO
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Company dossier

DN IMMO

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: FR-884966995 · 884966995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DN IMMO
fr_insee
884966995
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-07-07
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67 RUE DES BELLES FEUILLES, 75016 PARIS
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68.20A
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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

4 people
NameRoleFromSource
DJAZIA RAHMANIDirigeant—France registry
ISMAEL HAJJOUBIDirigeant—France registry
NABIL HAJJOUBIDirigeant—France registry
NADIA MAQROUFPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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