DOSSIERS / DOUBLE IMMO
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DOUBLE IMMO

FRANCE · COMPANY · INCORPORATED 2017-08-02
KYBE ID: 969500AL9TFM5O998V35 · 831285036 · 3 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOUBLE IMMO
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831285036
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dissolved
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Civil company
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2017-08-02
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36 RUE DE NAPLES, 75008 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.

Companies at this address

141 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE IMMOBILIERE BANLIEUE OUESTdissolvedAPEC DEVELOPPEMENTdissolvedAPEC DEV HOLDINGdissolvedAPEC DEV HOLDING 2activeAPEC DEV PROPERTY 1dissolvedAPEC DEV PROPERTY 2dissolvedAPEC DEV PROPERTY 3dissolvedAPEC DEV PROPERTY 4dissolvedAPEC RESIDENCEdissolvedBERCY LUMIEREactiveBONNET INVESTdissolvedCAPIMMOdissolvedCHAZAL INVESTdissolvedCLAIRVALdissolvedCLUB SANTE ORNANOdissolvedDIJON INVESTdissolvedDUTCH CHILDCARE CENTERSdissolvedESI FRANCEdissolvedIHE BRN GRUNDBESITZactiveIMMO AVENIR BESANCONdissolved

+121 more

People with significant control

3 people
NameRoleFromSource
PRAEMIA REIM FRANCEAdministrateur—France registry
SG OPTION EUROPEDirigeant—France registry
SOCIETE GENERALEDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 141 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100