DOSSIERS / DAHER-PARIS 17
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Company dossier

DAHER-PARIS 17

FRANCE · COMPANY · INCORPORATED 2021-09-21
KYBE ID: FR-903371664 · 903371664 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAHER-PARIS 17
fr_insee
903371664
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-21
fr_insee
75 T AV DE WAGRAM, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,002
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3C PARTNERSactive4YOUactiveACLAQdissolvedALCOdissolvedALEXIS JOSEPH MEMMIactiveANDREAS ABRAHAM DANIEL MEMMIdissolvedANNA SHELLEYactiveANTORA CONSEILactiveANTORA INVESTactiveARCHIMINDactiveBEN P CONSULTINGactiveBEN P INVESTactiveBriac PirlotactiveCABINET BAULAC & ASSOCIESdissolvedCARLEX CONSEILSactiveCARLEX INVESTactiveCHANTAL COHENactiveCHRISTINA MARIA LAMMERSactiveCLAUDE SANDRA REINE TICHKOWSKYactiveCORSE 55dissolved

+53 more

People with significant control

5 people
NameRoleFromSource
CHRISTINA DaherDirigeant—France registry
JOANNA DaherDirigeant—France registry
NICOLE KanaanDirigeant—France registry
TRACY DaherDirigeant—France registry
JOSEPH DaherPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100