DOSSIERS / DME FAMILY
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Company dossier

DME FAMILY

FRANCE · COMPANY · INCORPORATED 2025-06-24
KYBE ID: FR-988389078 · 988389078 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DME FAMILY
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988389078
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active
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Real-estate civil company (SCI)
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2025-06-24
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8 RUE CAPITAINE JEAN CROISA, 13009 MARSEILLE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
COHEN INVESTMembre du directoire—France registry
EIJL INVESTMembre du directoire—France registry
ENMJ INVESTMembre du directoire—France registry
David COHENPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

David COHEN (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100