DOSSIERS / DAHMANI GLOBAL HOLDING
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Company dossier

DAHMANI GLOBAL HOLDING

FRANCE · COMPANY · INCORPORATED 2024-05-15
KYBE ID: FR-928735802 · 928735802 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DAHMANI GLOBAL HOLDING
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928735802
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active
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Simplified joint-stock company (SAS)
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2024-05-15
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9 CHE de Miliere, 74210 Val de Chaise
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64.20Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI DAHMANIShared officer / director · 7 share thisBEST INDUSTRIES FRANCE HOLDINGShared officer / director · 7 share thisEDR RENOVATIONShared officer / director · 7 share thisSONIShared officer / director · 7 share thisEDN NETTOYAGEShared officer / director · 7 share thisSOC IMMOBILIERE D'EPAGNYShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Nizar DAHMANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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