DOSSIERS / DOUMER TOPCO SARL
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DOUMER TOPCO SARL

FRANCE · COMPANY · INCORPORATED 2012-10-18
KYBE ID: FR-894053297 · 894053297 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOUMER TOPCO SARL
fr_insee
894053297
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2012-10-18
fr_insee
2-4 RUE EUGENE RUPPERT, L-2453 LUXEMBOURG, LUXEMBOURG
fr_insee
68.32B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

ABERDONIA FRANCE A SARLdissolvedABERDONIA FRANCE ONE SARLactiveABERDONIA FRANCE TWO SARLactiveABERDONIA HOLDING S.A.R.LactiveANGELUS HOLDCO SARLactiveARCHER INVESTMENT TOPCO S.A.R.LactiveAXA CORE EUROPE FUND FEEDER S.C.A, SICAV-RAIFactiveAXA CORE EUROPE FUND S.C.S. SICAV-SIFactiveAXA RESIDENTIAL EUROPE FUND S.C.A SICAV-SIFactiveAZURITE BIDCO SARLactiveAZURITE MASTER TOPCO SARLactiveAZURITE MEZZCO SARLactiveAZURITE PLEDGECO SARLactiveAZURITE TOPCO SARLactiveAZURITE UNSECURED TOPCO SARLactiveBLACKSTONE MILEWAY AGGREGATOR I SCSPactiveBLACKSTONE PROPERTY PARTNERS EUROPE HOLDINGS S.A.R.L.activeBPPE LOGISTICS CO-INVEST HOLDCO S.A.R.L.activeBPPE LOGISTICS II CO-INVEST S.A.R.L.activeBRE/EUROPE 11 SARLactive

+104 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

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