DOSSIERS / DM IMMO PRO
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Company dossier

DM IMMO PRO

FRANCE · COMPANY · INCORPORATED 2020-01-22
KYBE ID: FR-880871405 · 880871405 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DM IMMO PRO
fr_insee
880871405
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-22
fr_insee
125 RUE Michel-Ange, 75016 Paris
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

43 total
ALAIN CRESSONactiveASSISTANCE ADMINISTRATIVE A DOMICILEdissolvedBEATRICE SAUVALLEactiveCAROLINE DAYANdissolvedCECILE TOURNESACdissolvedCHRISTIAAN VAN DER VALKactiveCHRISTIAN VELPRYdissolvedDAI & COactiveEMANUELE ANDREA ABETEactiveERIC ABECIDANactiveESTELLE CZERWONKAactiveF2 TAG PARISdissolvedFLORENCE GUERIGUIANdissolvedFLORIAN PIERRE CHRISTIAN TELLIERdissolvedFRANCE JOSETTE RACHELdissolvedGREENWAYactiveHUGO DA COSTAactiveINDIVISION BOITTIN VUILLEROD NICOLAS ET LEAactiveISABEL SANTANA DASILVEIRAdissolvedJIALINdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
MOHAND LARABIDirecteur—France registry
OUERDIA BOUTATADirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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