DOSSIERS / DORMOY 22 TRG
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DORMOY 22 TRG

FRANCE · COMPANY · INCORPORATED 2022-03-01
KYBE ID: FR-953311966 · 953311966 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DORMOY 22 TRG
fr_insee
953311966
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2022-03-01
fr_insee
18 RUE GASTON DE CAILLAVET, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

2N ADVISORYdissolvedABBO NOUREDINEactiveAGHFdissolvedANDREE CHEDIDactiveARTEMIS CONSEILdissolvedASLANI SOUSSAN AMIRactiveBEATRICE PRONOSTactiveBENJAMIN JACQUES CASTROdissolvedBERNARD MAZUETactiveCANDICE CASPAR MORADIANSdissolvedCAROLINE LIPPEVELSTdissolvedChiara RumeauactiveCHI ZHANGactiveCHRISTINE LEANGactiveCHRISTOPHE GOETHALSdissolvedCONNEXION FRANCE-CHINEdissolvedCONSTANCE MARION ASELINE REYdissolvedDONIA BLANCOdissolvedDR ANDRONACHE MARIANdissolvedEléa Dusartactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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