DOSSIERS / DOMUSVI REAL ESTATE I
← SearchExport PDF
Company dossier

DOMUSVI REAL ESTATE I

FRANCE · COMPANY · INCORPORATED 2018-10-19
KYBE ID: FR-843259755 · 843259755 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMUSVI REAL ESTATE I
fr_insee
843259755
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-19
fr_insee
46 RUE CARNOT, 46-48, 92150 SURESNES
fr_insee
68.20B
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 INVESTISSEMENTSactiveDOMUSVI REAL ESTATE IIdissolvedDOMUSVI REAL ESTATE IIIdissolvedDOMUSVI REAL ESTATE IVdissolvedDOMUSVI REAL ESTATE VdissolvedDOMUSVI REAL ESTATE VIdissolved

+78 more

People with significant control

1 people
NameRoleFromSource
DOMUSVIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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