DOSSIERS / DOM IMMO
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Company dossier

DOM IMMO

FRANCE · COMPANY · INCORPORATED 2018-01-29
KYBE ID: FR-834968943 · 834968943 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOM IMMO
fr_insee
834968943
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-29
fr_insee
2 ALL MAURICE AUDIN, 93390 CLICHY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

55 - CINQUANTE CINQdissolvedABDELHAMID OUADAHdissolvedAboubakar TRAORÉactiveACHRAF GOUJAdissolvedALI SEKHRIdissolvedANFactiveARASdissolvedARV CONSTRUCTIONdissolvedAYNUR CELIKactiveBAILLEURS DE FRANCEactiveBT SERVICES SARLdissolvedCHARLES BANNERMANdissolvedDALILA SADAOUIdissolvedDANILDO MOREIRA DE PINAdissolvedDE SIMIANEdissolvedDINAdissolvedEL BASRAOUIactiveEL HADI DAOUDIdissolvedELHOUSSEYNE DASSAdissolvedHanni Kediaactive

+57 more

People with significant control

2 people
NameRoleFromSource
JULES-GAUTIER BANUSO ODJODirecteur—France registry
TIEU MI NGUYDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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