DOSSIERS / DEUIL IMMO
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Company dossier

DEUIL IMMO

FRANCE · COMPANY · INCORPORATED 2024-11-20
KYBE ID: FR-937641157 · 937641157 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEUIL IMMO
fr_insee
937641157
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2024-11-20
fr_insee
14 AV de la Côte de Nacre, 14000 Caen
fr_insee
68.20B
fr_insee
€1,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABBEVILLE AURIOL IMMOactiveABBEVILLE FDCactiveALBERT BAPAUME IMMOactiveAUCH DISTRIdissolvedAVENIR ECOdissolvedAVENIR EXPANSIONdissolvedBAGNOLES DISTRIdissolvedBDO DISdissolvedBONNEVILLIMMOdissolvedBONSECOURS IMMOactiveBRISAGOdissolvedCHAMPIGNY IMMOdissolvedCOURBEVOIE IMMO.activeDEVILLE DISactiveDEVILLE DISTRIactiveDEVILLE IMMOactiveDISTRI IFSdissolvedDIVES DISTRIBUTIONdissolvedDIVES HOLDINGactiveEUDISTRIdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
EXPAN U NORD-OUESTDirecteur—France registry
SYSTEME U NORD-OUESTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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