DOSSIERS / DOWNTOWN IMMOBILIER
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Company dossier

DOWNTOWN IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-12-10
KYBE ID: FR-908120793 · 908120793 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DOWNTOWN IMMOBILIER
fr_insee
908120793
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-10
fr_insee
2022-09-15
fr_insee
5 ESP COMPANS CAFFARELLI, BATIMENT A - CS 57130, 31000 TOULOUSE
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

8DECIMALSdissolvedABDOU-ESSALAM NOUARdissolvedADB ENTERPRISESdissolvedAGRI MADANIdissolvedALGICARdissolvedAM INGENIERIEdissolvedAPHOTA ENRactiveASKTECHdissolvedBIS TRANSPORTdissolvedB-LOGICactiveBYSTUDENTSdissolvedCAP AMBITIONSdissolvedCASENAVE ENTREPRISEdissolvedCHEMIN DES THESdissolvedCLEAN FROID SERVICEdissolvedCLUBYSHOPdissolvedCMP COURTAGE ASSURANCEdissolvedCOIN CONSORTIUM BANKINGdissolvedCONTROL ONE FRANCEdissolvedDIGITAL RHdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
DAMIEN MONTAMATAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off