DOSSIERS / DOMICILE FIXE CONSEILS IMMOBILIER
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Company dossier

DOMICILE FIXE CONSEILS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-03-06
KYBE ID: FR-949522338 · 949522338 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOMICILE FIXE CONSEILS IMMOBILIER
fr_insee
949522338
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-06
fr_insee
17 RUE du Faubourg Montmartre, 75009 Paris
fr_insee
68.31Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALEXANDROS LYRONISdissolvedAM3GactiveAMELIE LACROIXactiveASSOC EUROPEENNE ENSEIGNANTSactiveAXIVISactiveAYMERIC JOIN-DIETERLEactiveBON RAVIOLIdissolvedCALIN CALINEdissolvedCAROLINA MACEDO-HADDADactiveCECILE PETUREAUactiveCENTRE EUROPEEN ACTION SOCIALEactiveCHRISTIAN NALLETdissolvedCHRISTINE AUPHANactiveCOMPLIANCYdissolvedDANFENG LIdissolvedDEBORAH SEREZOactiveDIGITAL ACADEMY / IDAOSdissolvedELIE FRANKELdissolvedERI MATSUNAGAdissolvedFLORENT ALAIN PAUL IANNIdissolved

+51 more

People with significant control

2 people
NameRoleFromSource
Ouarda BendilmiDirecteur général délégué—France registry
Benjamine LauroPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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