DOSSIERS / DHAITY'SERR
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DHAITY'SERR

FRANCE · COMPANY · INCORPORATED 2021-08-03
KYBE ID: FR-901970681 · 901970681 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DHAITY'SERR
fr_insee
901970681
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-08-03
fr_insee
15 RUE LT COLONEL DAX, 75018 PARIS 18
fr_insee
43.32B
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN FROMENTdissolvedAMINE BIOUDdissolvedANNE DOMINIQUE LAFONT-PERRETdissolvedASSOCIATION DES RESSORTISSANTS DU BELEDOUGOU EN FRANCEactiveBENOIT KWAMOUdissolvedCAMEL BOUROUBAdissolvedFORTUNEE SYLVIE TAIEBdissolvedFOUSSEINY DIARRAdissolvedINTERNATIONAL PARIS C.F.activeJOSEPH MELLOULdissolvedKARIM CEDRIC ALI CHERIFdissolvedKATIAZdissolvedLANCINE KONATEdissolvedLOUDY PRESNAdissolvedMARCELIN PRESNAdissolvedMARIO MERCIERactiveMATHIEU YOAN ABRINactiveNATSAdissolved[ND]active[ND]dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MARC DhaityPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100