DOSSIERS / DOMBASLE INVEST
← SearchExport PDF
Company dossier

DOMBASLE INVEST

FRANCE · COMPANY · INCORPORATED 2021-07-05
KYBE ID: FR-901139493 · 901139493 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOMBASLE INVEST
fr_insee
901139493
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-05
fr_insee
3 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AJC ROCKSTONEdissolvedALEXANDRE MICHELactiveARIANE MARIE JEANNE VERONactiveASSOCIATION DIAGOLOactiveCHRYSALIDEdissolvedDENIS DUCHESNEdissolvedDOMINIQUE CHARLESdissolvedEISON FRANCEactiveEL CONSEILactiveELLOGNE KOUAO PHILIPPE-AUGUSTE TIGORIactiveEQUINOXE COMMUNICATIONactiveFAC AEROLEASINGdissolvedFARAH KHODABOCUSactiveFONCIERE GEORGE VdissolvedFRANCE ASSURANCE CONSULTANTSdissolvedGAUTHIER DE CHAMPSAVIN SOCIETE D'AVOCATSdissolvedGROUPE CONSEIL ASSISTANCE DEFENSE PARISdissolvedGWENAEL DANIELE PAULE MARINE LE BESCHU DE CHAMPSAVINactiveHAVA ABADactiveHOULIONdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
ROCKSTONE IMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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