DOSSIERS / DMD LECOURBE
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DMD LECOURBE

FRANCE · COMPANY · INCORPORATED 2024-08-29
KYBE ID: FR-932383326 · 932383326 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DMD LECOURBE
fr_insee
932383326
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-29
fr_insee
91 RUE Lecourbe, 75015 Paris
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTOINE-MARIE JEAN GASTON PHILIPPE DE PERETTIdissolvedASSOCIATION CULTUELLE ORTHODOXE DE TRADITION RUSSE DE L'EGLISE SAINT SERAPHIN DE SAROVactiveASSOCIATION DES VITIAZactiveBOUCHERIE LECOURBEdissolvedBOUCHERIE TERROIRactiveBURO KAactiveCAFE CONSULTINGdissolvedCASA NOSTRAactiveCHAMBARDEMENTactiveCHING-FAN YANGactiveCLEMENTINE MARIE LACAILLEactiveCLIMAdissolvedFYRAactiveHOLDING MEN DUdissolvedLUDMILA RAPAPORTdissolvedMARCEL COURCELLEdissolved[ND]dissolved[ND]active[ND]activeSCI DIDOT TERROIRdissolved

+6 more

People with significant control

5 people
NameRoleFromSource
LES HALLES CAMBRONNEDirigeant—France registry
MEHDI KEVIN DaghariDirigeant—France registry
MORAN MELVIN DaghariDirigeant—France registry
ZOUHIR DaghariDirigeant—France registry
NATHALIE CATHERINE MetaisPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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