DOSSIERS / DES 12 REMPARTS
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Company dossier

DES 12 REMPARTS

FRANCE · COMPANY · INCORPORATED 2019-12-17
KYBE ID: FR-879907194 · 879907194 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DES 12 REMPARTS
fr_insee
879907194
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-17
fr_insee
144 RUE DU CHEMIN VERT, 75011 PARIS
fr_insee
68.32B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

2EI INVESTactiveARNAUD GILLES MARIE DE MAUPEOU D'ABLEIGESdissolvedASS ASVIDEOactiveBASTIEN ADELIN PEANactiveBORA BORAdissolvedBUONA NOTEdissolvedCALLUA MARKETINGdissolvedCELINE KNIEBIHLERactiveCHABLIS BLANCHOTTE SCIdissolvedDAGA NA COTTYactiveDENIS ROSENBOMdissolvedELEDA 7dissolvedENFANTS FURIEUXactiveEWA ZOFIA SULKOWSKAdissolvedFIONA ARMOOGUMactiveFLORIANT DELJEHIERactiveHannah BensaidactiveHARAS DES LUCESdissolvedINCENTIVE DEVELOPMENTdissolvedINDIVISION DEFERT-TASMAactive

+32 more

People with significant control

2 people
NameRoleFromSource
PIERRE ETIENNE YVES FRANCOIS MARIE DROMARDDirigeant—France registry
LORENA LUJAN ROJOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100