DOSSIERS / DMK2-E
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Company dossier

DMK2-E

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-901605055 · 901605055 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DMK2-E
fr_insee
901605055
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-21
fr_insee
11 RUE SEVERINE, BAT E2, 93380 PIERREFITTE-SUR-SEINE
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68.20B
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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

6 people
NameRoleFromSource
OMAR AIDENEDirecteur—France registry
BAYA KACIMembre du directoire—France registry
DIHIA AIDENEMembre du directoire—France registry
KAHYNA AIDENEMembre du directoire—France registry
KOCEILA AIDENEMembre du directoire—France registry
MALHA WANDA AIDENEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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