DOSSIERS / DOMAINE PHILIBERT
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Company dossier

DOMAINE PHILIBERT

FRANCE · COMPANY · INCORPORATED 2008-05-15
KYBE ID: FR-504195579 · 504195579 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMAINE PHILIBERT
fr_insee
504195579
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-15
fr_insee
21 BD DE BEAUSEJOUR, 75016 PARIS
fr_insee
68.20B
fr_insee
€450,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGNES PIROSKAdissolvedARLECORAdissolvedARNOR SASactiveArthus de Calonne d'avesnesactiveAYANAdissolvedB A B CONSEILdissolvedB.A. BEAUSEJOURdissolvedBAPTISTE MULLIEZactiveBERNARD REIBELLdissolvedBEYOND TECHNOLOGIESactiveBRIGITTE BOUCHERactiveBRJdissolvedBSJdissolvedCABINET GRECdissolvedCELINE HOTESSESdissolvedCOSMETICS INVEST PMEdissolvedC.V.C.dissolvedDECOROOM CONSEILdissolvedELENA RICHARDdissolvedEMMANUELLE BABIN TAIXdissolved

+42 more

People with significant control

7 people
NameRoleFromSource
BERNARD EUGNENE REIBELLDirecteur—France registry
CHARLES-HENRI JACQUES MARIE REIBELLDirigeant—France registry
JULIEN MARIE BERNARD CLAUDE REIBELLDirigeant—France registry
MARIE-AMELIE GENEVIEVE FRANCOISE REIBELLDirigeant—France registry
MIREILLE MARIE BOURAYNEDirigeant—France registry
PAULINE MARIE NOELLE COLETTE REIBELLDirigeant—France registry
VINCENT MARIE ROGER JACQUES REIBELLDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100