DOSSIERS / DPM06
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Company dossier

DPM06

FRANCE · COMPANY · INCORPORATED 2024-09-13
KYBE ID: FR-932913783 · 932913783 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DPM06
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932913783
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dissolved
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Real-estate civil company (SCI)
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2024-09-13
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23 AV du Général de Gaulle, 94500 Champigny-sur-Marne
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00.00Z
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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
FATIMA BENABEDMembre du directoire—France registry
MENELI HOLDINGMembre du directoire—France registry
ZAHIR SIF EDDINE MOUHEBPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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