DOSSIERS / DAR MINA REAL ESTATE
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Company dossier

DAR MINA REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2022-01-12
KYBE ID: FR-909084840 · 909084840 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAR MINA REAL ESTATE
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909084840
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dissolved
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Real-estate civil company (SCI)
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2022-01-12
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82 BD DE LA REPUBLIQUE, 92210 SAINT-CLOUD
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68.20B
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RASHAD KARANOUHDirecteur—France registry
Dar Mina HoldingMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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