DOSSIERS / DOMIMMO ET CIE
← SearchExport PDF
Partnership dossier

DOMIMMO ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1991-05-14
KYBE ID: FR-381782838 · 381782838 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMIMMO ET CIE
fr_insee
381782838
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1991-05-14
fr_insee
41 AV DE LA PORTE DE VILLIERS, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADIL LEGHMARIactiveAMA FORESTIERactiveART GLOBAL MANAGEMENTdissolvedAUDREY CHEVASSUTdissolvedDIDIER JEAN6PAUL PHILIPPE COUDERCdissolvedDIVA 16dissolvedDIVINA CIERVOdissolvedGHISLAINE OLGA GANTELMI D'ILLEactiveHORIZON ADVISORYdissolvedJACQUES ABEL COURBINdissolvedJEAN BAPTISTE NICOLAS ROUMENSdissolvedJOHN PEREZdissolvedJORDAN BEN SOUSSANactiveJULES VERNEactiveleopold Jean Raoul marengodissolvedLouis JOUVENCEdissolvedLUCAS STEPHANE PAUL CAMPANAdissolvedLUC JOUVENCEdissolvedMAGALIE DIANE FERMONdissolvedMARC ETIENNE PAYENdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE JOUANNETDirecteur—France registry
MARIE CHRISTINE ALTAZINDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100