DOSSIERS / LES DUNES
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LES DUNES

FRANCE · COMPANY · INCORPORATED 2020-12-09
KYBE ID: FR-891871204 · 891871204 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES DUNES
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891871204
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active
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Real-estate civil company (SCI)
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2020-12-09
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126 RUE Saint-Maur, 75011 Paris
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68.20B
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OMAR BoumedieneDirecteur—France registry
GLOBAL SENSEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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