DOSSIERS / FELIX DOMUN
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Partnership dossier

FELIX DOMUN

FRANCE · PARTNERSHIP · INCORPORATED 2023-02-23
KYBE ID: FR-949210470 · 949210470 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FELIX DOMUN
fr_insee
949210470
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-02-23
fr_insee
11 RUE Anatole de la Forge, 75017 Paris
fr_insee
68.20A
fr_insee
€2,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

101active505dissolved770 HOLDINGdissolvedABRIVYdissolvedACTIFS ET STRATEGIESdissolvedAFFECTIO INVESTdissolvedAGNES CLAUDE MARIE GERARDdissolvedAGORA LZactiveAJF PLATE-FORMEdissolvedALEXANDRE LAVALLEEactiveALEXANDRE THIBAULT CASTELLSdissolvedALZdissolvedANNE-MARIE GOUNYactiveAPIVYactiveAREV PARTNERS SASdissolvedASS DEFENCE INVESTISSEURS LIMBE INVESTISactiveASSOMPTION 89dissolvedATEA FINANCEMENTdissolvedAZERTIMdissolvedBEATRICE MARIE ROSE MORYdissolved

+86 more

People with significant control

2 people
NameRoleFromSource
APIVYDirigeant—France registry
D2Z PATRIMONIALDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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