DOSSIERS / DAUMESNIL
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Company dossier

DAUMESNIL

FRANCE · COMPANY · INCORPORATED 2021-03-26
KYBE ID: FR-897637153 · 897637153 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DAUMESNIL
fr_insee
897637153
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-26
fr_insee
209 AV DAUMESNIL, 75012 PARIS
fr_insee
68.20A
fr_insee
€100
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DAUMESNILfr_insee · 403860588 · dissolvedSARL DAUMESNILfr_insee · 443892583 · dissolvedDAUMESNILfr_insee · 443935440 · dissolvedDAUMESNILfr_insee · 841673361 · activeDAUMESNIL SASfr_insee · 922583596 · dissolvedDAUMESNILfr_insee · 994856854 · activeDAUMESNILgleif · 52930 · active

Companies at this address

22 total
Alexandre THEVENOTactiveANTONIN NASSIM BASTIEN LEFEBVREactiveBRILLANTdissolvedFRANCOISE LE CHRISTINEdissolvedHENRI STULdissolvedISAAC FERNAND BONANdissolvedLITTLE BIG WOMANdissolvedMONSIEUR LE FLEURISTEdissolvedNATHAN STULMACHERactive[ND]dissolved[ND]dissolvedPHALA KHUN LIMdissolvedPRODUCTIONS DENIS BELLAICHE LE MAGNIFIQUEactiveROGER ROUJANSKIactiveSCI HAZANdissolvedSCI LE CADEREAUdissolvedSCI MONTELOUPdissolvedSCI PIERRE YRIEIXdissolvedSELARL HAZANdissolvedSPFPL TERBAHdissolved

+2 more

Connections

6 links
Shared operator — likely the same administrator
SPFPL TERBAHShared officer / director · 7 share thisSELARL HAZANShared officer / director · 7 share thisBRILLANTShared officer / director · 7 share thisSCI HAZANShared officer / director · 7 share thisSCI SHShared officer / director · 7 share thisSTARShared officer / director · 7 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

2 people
NameRoleFromSource
SPFPL TERBAHDirigeant—France registry
RUBEN HazanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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