DOSSIERS / DAHMANI-FAMILY
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Company dossier

DAHMANI-FAMILY

FRANCE · COMPANY · INCORPORATED 2022-05-19
KYBE ID: FR-913687059 · 913687059 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAHMANI-FAMILY
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913687059
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dissolved
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Real-estate civil company (SCI)
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2022-05-19
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7 RUE VICTOR HUGO, APPT. 51, 92230 GENNEVILLIERS
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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

3 people
NameRoleFromSource
ABDELKADER DAHMANIDirecteur—France registry
FERYEL DAHMANIMembre du directoire—France registry
OUAHIDA HAROUNMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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