DOSSIERS / DDRE08
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Company dossier

DDRE08

FRANCE · COMPANY · INCORPORATED 2024-02-26
KYBE ID: FR-984435073 · 984435073 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DDRE08
fr_insee
984435073
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-26
fr_insee
30 AV Joseph Giordan, Le Lyre, 06200 Nice
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Danesh DOMINGODirecteur—France registry
DANESH DOMINGO SECURITIESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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