DOSSIERS / D&A
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Company dossier

D&A

FRANCE · COMPANY · INCORPORATED 2021-03-04
KYBE ID: FR-894758788 · 894758788 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D&A
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894758788
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-03-04
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45 AV MARCEAU, 92400 COURBEVOIE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMIH DJABEURDirecteur—France registry
SOFIANE AMIRATDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 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