DOSSIERS / ALLIANZ DOMI 2
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Company dossier

ALLIANZ DOMI 2

FRANCE · COMPANY · INCORPORATED 2016-04-06
KYBE ID: 969500X3V1SMRY8GGW89 · 535078562 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ALLIANZ DOMI 2
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535078562
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dissolved
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Civil-law company / interest grouping
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2016-04-06
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1 CRS MICHELET, CS 30051, 92800 PUTEAUX
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68.20B
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€41,104,800
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Ownership structure

2 entities
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Companies at this address

47 total
ALLIANZ CANTONS REGIONS - ACRdissolvedALLIANZ DOMI 1activeALLIANZ DOMI 3dissolvedALLIANZ DOMI 4dissolvedALLIANZ EUROPE FRANCEdissolvedALLIANZ FRANCE IMMOBILIER EXPANSION - AFIXdissolvedALLIANZ FRANCE RICHELIEU 1activeALLIANZ I.A.R.D.activeALLIANZ INVEST PIERREactiveALLIANZ PIERREactiveCALYPSOdissolvedDOMIVALORdissolvedDOMIVALOR 3dissolvedDOMIVALOR 4dissolvedEURL 20-22 RUE LE PELETIERactivePRIMAVERAdissolvedREAL FAUBOURG HAUSSMANN SASactiveSAS ALLIANZ LOGISTIQUEactiveSAS ALLIANZ PLATINEactiveSAS ALLIANZ PRONYdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2016-04-06) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100