DOSSIERS / DOME SENEGAL
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Company dossier

DOME SENEGAL

FRANCE · COMPANY · INCORPORATED 2025-01-07
KYBE ID: FR-939235628 · 939235628 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOME SENEGAL
fr_insee
939235628
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-07
fr_insee
36 AV Paul Cézanne, 13090 Aix-en-Provence
fr_insee
00.00Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Ali HAMDANDirecteur—France registry
Nahed MOUSTAFADirecteur—France registry
Morgan HAMDANMembre du directoire—France registry
Ramy HAMDANMembre du directoire—France registry
Soraya HAMDANMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100