DOSSIERS / DOM JUAN
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Partnership dossier

DOM JUAN

FRANCE · PARTNERSHIP · INCORPORATED 2016-05-20
KYBE ID: FR-820423606 · 820423606 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DOM JUAN
fr_insee
820423606
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-05-20
fr_insee
2022-09-07
fr_insee
49 RUE DE COLOMBES, 92400 COURBEVOIE
fr_insee
41.10C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
59 TOCQUEVILLE IMMOdissolvedEHPAD INGENIERIEdissolvedETOILE PRODUCTIONactiveGCSMS DE L UNION BELGEactiveIMMO PUTEAUX 92dissolvedL UNION BELGEactiveLYDIE BOURSINHACdissolvedMAPAD ARC-EN-CIELactiveMAPAD HOLDING EXECUTIVEdissolvedMAPAD IMMOBILIERdissolvedMAPAD LUXEdissolvedMAPAD LYSactiveMAPAD REALISATIONdissolvedMAPAD SANSONNETSactiveMAPAD SANTEdissolvedMARCADETdissolvedMONTMARTRE GARDENactiveRESIDENCE SENIOR PREMIERdissolvedS.C.I. IMMO GARDENdissolvedSOC IMMOBILIERE MARCADET SIMARdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
MAISON MOLIEREDirigeant—France registry
MAPAD HOLDING EXECUTIVEDirigeant—France registry
MAPAD IMMOBILIERDirigeant—France registry
GERARD SITBONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off