DOSSIERS / FONCIERE DYMS
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Company dossier

FONCIERE DYMS

FRANCE · COMPANY · INCORPORATED 2018-11-15
KYBE ID: FR-843880501 · 843880501 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
FONCIERE DYMS
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843880501
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dissolved
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Real-estate civil company (SCI)
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2018-11-15
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22 RUE DE LA FERME SAINT-LADRE, 95470 SAINT-WITZ
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68.20B
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€2,600
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Connections

11 links
Shared operator — likely the same administrator
VANELShared officer / director · 2 share thisJEEDShared officer / director · 2 share thisFONCIERE NESShared officer / director · 3 share thisDAV IMMOShared officer / director · 3 share thisADMEA FORMATIONShared registered address · 4 share thisDJMS ASSOCIESShared registered address · 4 share thisGLOBAL MARKET TECHNOLOGYShared registered address · 4 share thisTRIOMPH EUROPEShared officer / director · 5 share thisMZ ENERGY IPShared officer / director · 5 share thisDRYMShared officer / director · 5 share thisHM PARTNERSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
DAVID ERETZ HALLIOUADirecteur—France registry
MAURICE AURENE HALLIOUADirecteur—France registry
EUROMENAGEDirigeant—France registry
SARAH RONITE HALLIOUADirigeant—France registry
YONATHAN YOUDA HALLIOUADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE NES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100