DOSSIERS / DEAUVILLE REPUBLIQUE
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Company dossier

DEAUVILLE REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2011-06-15
KYBE ID: FR-532988292 · 532988292 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEAUVILLE REPUBLIQUE
fr_insee
532988292
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-06-15
fr_insee
115 RUE REAUMUR, 75002 PARIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

54 LONDRES SASactive54 Londres SNCactiveALPIMONT SAactiveBIENPREVOIR.FRdissolvedCOMITE D ENTREPRISE DE MATIF SAactiveERES ASSURANCESactiveERES GESTIONdissolvedERES INVESTactiveERES MINCOactiveFINAPERLdissolvedGROUPE RIBOUREL SAactiveIMMOPERL 1dissolvedIMMOPERL 2dissolvedKOVITZ INTERACTIVEactiveLA BANQUE DES REGLEMENTS INTERNATIONAUXactiveMARIONNAUD HOLDINGS FRANCEactiveMARIONNAUD PARFUMERIESdissolvedMARIONNAUD SERVICESdissolvedMOUHAMADOU NDIAYEdissolved[ND]active

+40 more

People with significant control

2 people
NameRoleFromSource
PERLDirigeant—France registry
USUFIMMODirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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