DOSSIERS / DY IMMO
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Company dossier

DY IMMO

FRANCE · COMPANY · INCORPORATED 2018-02-08
KYBE ID: FR-835279811 · 835279811 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DY IMMO
fr_insee
835279811
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-08
fr_insee
8 RUE PHILIBERT DELORME, 75017 PARIS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACADEMIE SPORTIVE SENEGALAISE POUR LA RELANCE DE L'ATHLETISMEactiveALTANSIAdissolvedASSOCIATION SARAFINAactiveCHRIS MIKEDON KEVIN ASSIGNAMEY DUBREUILdissolvedDATASTAFdissolvedDAY AT WORKdissolvedGROUPE MASTERactiveHana DahactiveHATTAB CONSEILdissolvedHBL CONSULTINGdissolvedJEAN PHILIPPE SCHUMACHERactiveLEAH LOCATIONactiveMARGUERITE GAUTIERactiveN2H NEMAUSUSactive[ND]active[ND]dissolved[ND]activeNENE SANGAREactiveODILE JEANNE MARIE MADELEINE GAUTIERdissolvedPBM HOLDINGactive

+9 more

People with significant control

2 people
NameRoleFromSource
DAVID HattabDirigeant—France registry
YVAN PettonDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100