DOSSIERS / DOMOVOI
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Company dossier

DOMOVOI

FRANCE · COMPANY · INCORPORATED 2015-08-31
KYBE ID: FR-813251121 · 813251121 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMOVOI
fr_insee
813251121
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-31
fr_insee
47 BD GEORGES SEURAT, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AMEL KHALIFAactiveBIO PROPRETEactiveCHASE CHEMICALS COMPANYdissolvedDO'IMMOactiveELIAdissolvedESPERALEdissolvedFPA POTTERdissolvedFRANCINE LAMBERTactiveGUDRUN SCHMIDTactiveHAKIM SAIDIdissolvedINTERVENANTS DELEGUESdissolvedIsabelle Esther WANNERactiveJEAN BAGNATIdissolvedJEAN HENRI DAUVERGNEdissolvedJOEL DARCEYdissolvedJUJUdissolvedKEN PAUL KEN THEVENETactiveKEVIN GRATTAGLIANOactiveL'ENTREPOTdissolvedLEON MUSTACHIactive

+31 more

People with significant control

4 people
NameRoleFromSource
JULIEN MATHIEU CHORLETDirecteur—France registry
MARIE CHARLOTTE BLANCDirecteur—France registry
TONY JEAN BLANCDirecteur—France registry
FRANCOISE MARIE-PAULE JEANNE GERVAISDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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