KYBE — See who's really behind any company

Company dossier

SCI IMMO DAHO

FRANCE · COMPANY · INCORPORATED 2008-11-24
KYBE ID: FR-509119103 · 509119103 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI IMMO DAHO

fr_insee

Registration509119103

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2008-11-24

fr_insee

Registered address4 RUE DU DAHOMEY, 75011 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

126 total

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

2A UNDICI SERVICES SARLactive ACSONEactive AFAKAdissolved AIM PLOMBERIEdissolved ALAIN SAMAMAdissolved ALCORIONdissolved ALEXINVESTdissolved ALL AND BEdissolved ALPHA AUDIT ANALYSESdissolved AMD DECORATIONdissolved AMR ENTREPRISEdissolved ANNATELactive ANNATEL TELECOMdissolved ARTE PRIMOactive ATX ELEGANCEdissolved BATI HOME 75dissolved BATI TOP RENOVdissolved BEAWARNdissolved BELLON PACZOWSKI SOBOTTA BPSdissolved BENJAMIN RENOVATIONdissolved

+106 more

Connections

4 links

Shared operator — likely the same administrator

AGENCE FULLCONTENTShared officer / director · 3 share this JMP INVESTISSEMENTShared officer / director · 4 share this LINSEMShared officer / director · 4 share this SCI JMP IMMOBILIERShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
JEAN-MICHEL MAMANN	Directeur	—	France registry
PIERRE CHRZANOWSKI	Directeur	—	France registry
JMM SARL	Dirigeant	—	France registry
LINSEM	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100