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Company dossier

DUO IMMO

FRANCE · COMPANY · INCORPORATED 2006-10-02
KYBE ID: FR-492155486 · 492155486 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDUO IMMO

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Registration492155486

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-10-02

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Dissolved2023-01-16

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Registered address12 RUE DE L INDUSTRIE, 69200 VENISSIEUX

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Industry68.20B

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Share capital€60,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

2MRAdissolved ACG-LOGISTICactive A C T Ddissolved ALPHA ACOUSTIQUE & AMENAGEMENTSactive ANIMALSdissolved AT IMMOdissolved ATMOdissolved BASSO ELECactive CHANEL SASdissolved CINQdissolved CLEA IMMOBILIERdissolved DESTOCK TOUTdissolved DUO ABCactive DUO ALLIANCEdissolved DUO ALLIANCE 2active DUO AVENIRactive DUO CENTREactive DUO DIRIGEANTSactive DUO IMMO CENTREactive DUO IMMO CORBASdissolved

+31 more

People with significant control

2 people

Name	Role	From	Source
DOMINIQUE JEAN-FRANCOIS AUBRY	Président	—	France registry
RAPHAEL DUFER	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUO IMMO RHONE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100

Insolvency timeline

1 events

2023-01-16Dissolved / struck off