KYBE — See who's really behind any company

Partnership dossier

OFFICIMMO

FRANCE · PARTNERSHIP · INCORPORATED 2022-11-08
KYBE ID: FR-921171922 · 921171922 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameOFFICIMMO

fr_insee

Registration921171922

fr_insee

Statusdissolved

fr_insee

TypeEconomic interest grouping (GIE)

fr_insee

Incorporated2022-11-08

fr_insee

Registered address42 BD DE LA TOUR-MAUBOURG, 75007 PARIS

fr_insee

Industry68.31Z

fr_insee

Share capital€10,000

fr_insee

Companies at this address

37 total

42LTMdissolved ABJ & SONSdissolved ABPdissolved A.J.C.dissolved ALN INVESTdissolved ATORUS EXECUTIVEdissolved ATORUS HOLDINGdissolved ATORUS IMMOBILIER 1dissolved CHARLES GENSOLLENactive C.J.Adissolved EUROPEAN FINANCIAL INVESTIGATION COMPANYdissolved FINANCIERE PARABELLUMactive FONCIERE ACTARUSdissolved FONCIERE D'AVRONdissolved FONCIERE DES INVALIDESdissolved FONCIERE SVAROGdissolved FONCIERE WALEWSKA PARISdissolved FONTANILLE ALTAdissolved HUGUETTE BERTRANDactive MATIERE A VIVREactive

+17 more

Connections

2 links

Shared operator — likely the same administrator

FONCIERE D'AVRONShared officer / director · 3 share this TOREKKOShared officer / director · 3 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

4 people

Name	Role	From	Source
ENZO Duflot	Dirigeant	—	France registry
FINANCIERE JUNON	Dirigeant	—	France registry
NATINVEST IMMO	Dirigeant	—	France registry
SYLVERE Duflot	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100