DOSSIERS / DESTIN IMMOBILIER
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Partnership dossier

DESTIN IMMOBILIER

FRANCE · PARTNERSHIP · INCORPORATED 2004-03-22
KYBE ID: FR-452671258 · 452671258 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DESTIN IMMOBILIER
fr_insee
452671258
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-03-22
fr_insee
5 RUE ROBERT ESTIENNE, 75008 PARIS
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ACOGEXdissolvedALMAFLO ARTdissolvedALMAFLO CONSEILSdissolvedASSU GAYA PRODUCTIONactiveBAKLOUTI - ALLEGUEactiveBALISTREactiveBOOSTER CONSEIL & DEVELOPPEMENTactiveCD INVESTISSEMENTSactiveCITIZEN FILMSactiveCNOUSactiveFRANCEPAYE SARLdissolvedGAYA PRODUCTIONdissolvedGROUPE FRANCE DEVELOPPEMENTactiveHANIFA GHERAIAdissolvedHESTIA PRODdissolvedHOREN-JAUBERTactiveJEAN CLAUDE NIZARDdissolvedJEAN-JACQUES CELESTEactiveJEAN MANIERdissolvedJOSEPHINE CRUCIANIdissolved

+61 more

People with significant control

2 people
NameRoleFromSource
ALMAFLO CONSEILSDirecteur—France registry
JEROME DE SEGOGNEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100