DOSSIERS / DARDANELLES
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Company dossier

DARDANELLES

FRANCE · COMPANY · INCORPORATED 2024-02-22
KYBE ID: FR-984739201 · 984739201 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DARDANELLES
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984739201
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active
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Real-estate civil company (SCI)
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2024-02-22
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11 CITE Charles Godon, 75009 Paris
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68.20B
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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
Caline YASSINDirecteur—France registry
Nadine YASSINDirecteur—France registry
CNY INVESTMembre 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