DOSSIERS / DISTRICT IMMO
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Company dossier

DISTRICT IMMO

FRANCE · COMPANY · INCORPORATED 2016-12-30
KYBE ID: FR-808837967 · 808837967 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DISTRICT IMMO
fr_insee
808837967
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-12-30
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50 RUE BRETEUIL, 13006 MARSEILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDRE RIVOIREactiveASSOC GESTI ACTION THEATREactiveBERTRAND EMILE SYLVAIN GEORGES GAYETactiveBUREAU REG DES ENTREPRISES CULTURELLESdissolvedCHAMBRES AFFAIRES FRANCO EUROPEENNEactiveCOPRO 50 RUE BRETEUILactiveDEFI MARSEILLEactiveDISTRICT21dissolvedDISTRICT BOATdissolvedDISTRICT INVESTactiveDISTRICT LSIactiveFRANCOIS CANICIOdissolvedGERARD MAGNANdissolvedKRISTNASAMY CANOUSSAMY POULLEactiveLAURENCE BORSUdissolvedL'ECOLE DE LA LANGUEactiveLETSIGNITactiveLINDA SONIA TOULOUMdissolvedMEAN LYON 1dissolvedMEAN PARIS 1dissolved

+18 more

People with significant control

1 people
NameRoleFromSource
DAMIEN NEYRETPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DISTRICT BOAT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100