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Company dossier

DG REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2022-04-22
KYBE ID: FR-912774551 · 912774551 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDG REAL ESTATE

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Registration912774551

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-04-22

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Dissolved2024-04-09

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Registered address60 RUE FRANCOIS IER, 75008 PARIS

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11,754 total

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

0X CONSULTINGdissolved 0XE8active 1001 EXPERTS ITactive 112 POURCENTactive 11H59dissolved 14-1 MUSICactive 1984dissolved 1ER DEGREactive 1ER DE LA CLASSEactive 1JIMCOM1active 2046active 20MONTREUILactive 216 MOTORactive 24CARA AUTOactive 24 INVEST GROUPactive 26 TRONCHETactive 2AL TECHNOLOGIESactive 2E INTERNATIONALdissolved 2F CONSULTINGactive 2 FOX SECURITE PRIVEEactive

+11,734 more

People with significant control

4 people

Name	Role	From	Source
HANADI Musharrafiyeh	Dirigeant	—	France registry
NABIL Rahal	Dirigeant	—	France registry
SABINE Hoteit	Dirigeant	—	France registry
SALIM El-Kadi	Dirigeant	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2024-04-09Dissolved / struck off