DOSSIERS / D-MANIA
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Company dossier

D-MANIA

FRANCE · COMPANY · INCORPORATED 2025-06-18
KYBE ID: FR-988047254 · 988047254 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D-MANIA
fr_insee
988047254
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-06-18
fr_insee
43 RUE de Lappe, 75011 Paris
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFSATOU SIGA BATHILYdissolvedAI CHOdissolvedALI DORBANEdissolvedARIANNA CAVALLOactiveBR CONSULTINGactiveCDF - CLUB DES FAMILLESdissolvedEMILIE JEANINE CHRISTINE GAUTIER-GANDERdissolvedGATHERINGdissolvedJEDI DANCERdissolvedJOEL DEPOUEZdissolvedLA CHAUMIEREdissolvedLEGENDdissolved[ND]activeNICOLE MADELEINE TERRAILactiveQING WANGdissolvedSANDRINE CHRISTINE CAROLINE PERRINdissolvedSARL EL RANCHO DOMINICANOdissolvedSHAMELESS EYEdissolvedSHERIF HAMDY MOHAMED SHERIFdissolvedSOFIANE KHALISSactive

+2 more

People with significant control

2 people
NameRoleFromSource
AMAR DJEMLIPrésident—France registry
MOKHTAR AIT RAMDANEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100