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Partnership dossier

DUMINVEST IMMOBILIER VENTE

FRANCE · PARTNERSHIP · INCORPORATED 1986-12-11
KYBE ID: FR-339616419 · 339616419 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDUMINVEST IMMOBILIER VENTE

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Registration339616419

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated1986-12-11

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Dissolved2005-12-06

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Registered address115 RUE REAUMUR, 75002 PARIS 2

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Industry70.3A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

19 CJ PARIS HOLDCO SASdissolved AEROPOLEdissolved AIRSPACEdissolved AMENAGEMENT REALISATION IMMOB COMMERCIALdissolved ANJOU RENTEdissolved ARE III FRANCE HOLDINGSdissolved ASTOFONCIERdissolved CIE FINANCIERE ET IMMOBILIERE DE L ALMAdissolved CLR PUB SARLdissolved COMPAGNIE CINEMATOGRAPHIQUE CANNOISEdissolved CONSORTIUM FINANCEMENT GESTION MOBILIEREdissolved D.N.M. GESTION SAdissolved DOMAREPdissolved ELYSEES ARCHEREAUdissolved ELYSEES CIFAdissolved ELYSEES CROISETTEdissolved ERES IMMOBILIERdissolved FINANCIERE IMMOBI MOBILIERE DE PARTICIPactive FONCIERE DES CHAMPS ELYSEES COTE D'AZURdissolved FONCIERE HAUSSMANN GEORGE Vdissolved

+103 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2005-12-06Dissolved / struck off