DOSSIERS / DOMUSVI INVESTISSEMENTS
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Company dossier

DOMUSVI INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2015-05-12
KYBE ID: FR-811342633 · 811342633 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOMUSVI INVESTISSEMENTS
fr_insee
811342633
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-12
fr_insee
46 RUE CARNOT, 46-48, 92150 SURESNES
fr_insee
64.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

BRUNYBERdissolvedCAGNES SUR MER RESIDENCE SERVICESdissolvedCASAVITAdissolvedCIGMA HOLDINGdissolvedCOLOMBE HOLDINGdissolvedCOLOMBEVIactiveC.T. IMMOBILIERdissolvedCV INVESTdissolvedDE LA CLINIQUE MEDICALE SAINT REMYactiveDM SERVICESdissolvedDOMUSVIdissolvedDOMUSVI CLUB SERVICESdissolvedDOMUSVI CONSEIL IMMOBILIERdissolvedDOMUSVI DOMICILEactiveDOMUSVI REAL ESTATE IdissolvedDOMUSVI REAL ESTATE IIdissolvedDOMUSVI REAL ESTATE IIIdissolvedDOMUSVI REAL ESTATE IVdissolvedDOMUSVI REAL ESTATE VdissolvedDOMUSVI REAL ESTATE VIdissolved

+78 more

People with significant control

1 people
NameRoleFromSource
ERIC EYGASIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100