DOSSIERS / DIX ONZE DOUZE
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Company dossier

DIX ONZE DOUZE

FRANCE · COMPANY · INCORPORATED 2021-04-26
KYBE ID: FR-898639455 · 898639455 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIX ONZE DOUZE
fr_insee
898639455
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-26
fr_insee
5 PARC DE LATTRE DE TASSIGNY, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDALLAH FAYSSOILdissolvedACCUEIL DES VILLES FRANCAISESactiveALEXANDRE BOULETactiveAZUR BERTHIERdissolvedAZUR LECLERCdissolvedBARS SECURITE PROTECTIONdissolvedCARLOS AGUESSYdissolvedCELINE ANNE MARIE HELENE GIRODETdissolvedCOMPAGNIE PARISIENNE DE LOCATIONS IMMOBILIERES - COPALIdissolvedCORAINactiveEU POUR LA ROUMANIEactiveG.S.R.dissolvedHC PHARMA CONSULTINGactiveHILDA NASSARdissolvedHOLDING LORENZONdissolvedIMRAN MESSAOUI MESSAOUIdissolvedJEREMY LORMEAU JEREMYdissolvedL'ART DU CHANT CLASSIQUEactiveLE GUEN IT CONSULTINGdissolvedLIONEL MARECHALdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
ANNE-SOLENE FRANCOISE MARIE GANDIOLDirecteur—France registry
SEBASTIEN PIERRE OLIVIER HUSSONDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100