DOSSIERS / DAWAY HABITAT
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Company dossier

DAWAY HABITAT

FRANCE · COMPANY · INCORPORATED 2022-04-11
KYBE ID: FR-912350477 · 912350477 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAWAY HABITAT
fr_insee
912350477
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-04-11
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5 IMP DES ORTEAUX, 75020 PARIS
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68.20A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED HachaichiDirigeant—France registry
ZAHIA RahmouneDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100