DOSSIERS / D & A FAMILY
← SearchExport PDF
Company dossier

D & A FAMILY

FRANCE · COMPANY · INCORPORATED 2025-09-03
KYBE ID: FR-990861767 · 990861767 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D & A FAMILY
fr_insee
990861767
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-09-03
fr_insee
26 RUE Berthollet, 94110 Arcueil
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Djoumoi MOHAMEDDirecteur—France registry
Anass EL YAHYIOUIMembre du directoire—France registry
DJA HOLDINGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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