DOSSIERS / DIRECT IMMO
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Company dossier

DIRECT IMMO

FRANCE · COMPANY · INCORPORATED 2000-05-09
KYBE ID: FR-431355379 · 431355379 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIRECT IMMO
fr_insee
431355379
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-05-09
fr_insee
2005-02-27
fr_insee
56 RUE DE LONDRES, 75008 PARIS 8
fr_insee
22.1E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACHETERdissolvedACHETERLOUERdissolvedACHETE VENDSdissolvedACHETEZ VENDEZdissolvedACORISdissolvedADB FRANCEdissolvedAHTdissolvedALOUERdissolvedAPPEL D'OFFREdissolvedARTESIA SASdissolvedASSINTER VOYAGESactiveATELIER 927dissolvedAVENDREdissolvedAYZAC LOUIS ET JEAN LOUISdissolvedBUY ME LET MEdissolvedCOPROMIdissolvedDROIT ET TECHNOLOGIES NOUVELLESdissolvedFAC INTERNATIONALdissolvedFORTIN LIEGEARD CONSULTANTSactiveFOVEAdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2000-05-09) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off