DOSSIERS / DOMUS IMMO
← SearchExport PDF
Company dossier

DOMUS IMMO

FRANCE · COMPANY · INCORPORATED 2023-02-17
KYBE ID: FR-948888581 · 948888581 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOMUS IMMO
fr_insee
948888581
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-17
fr_insee
143 AV Francis Tonner, 06150 Cannes
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALEXANDRE STEPHANE CORNEILLE HEMBISEactiveANDRE LOUIS HEMBISEdissolvedAZUR BATI RENOV RIVIERAactiveCARS WASH RIVIERAactiveCATHERINE ALICE PINELLIdissolvedCHARLOTTE JOELLE CORRELIE HEMBISEactiveCMDOactiveCOTE D'AZUR BATIMENT 06activeDD CONSTRUCTIONactiveEMARKETISactiveGLASS 2 GLOWactiveILIE CORPactiveJEAN FRANCOIS RENE DELTOURdissolvedJEAN MARIE ANDRE ASTEGIANOdissolvedKENET CONSTRUCTIONactiveKOCER FACADEactiveLACK HUSSONdissolvedLAJEMAdissolvedLAURENT PICCARDOdissolvedLéonard Antonio Francois Jules HADDADactive

+23 more

People with significant control

3 people
NameRoleFromSource
HAMID KERKOUCHEMembre du directoire—France registry
H.S.I.L.AMembre du directoire—France registry
SOFIANE AMRARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100