DOSSIERS / DNX IMMO
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Company dossier

DNX IMMO

FRANCE · COMPANY · INCORPORATED 2023-06-20
KYBE ID: FR-953626041 · 953626041 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DNX IMMO
fr_insee
953626041
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active
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Real-estate civil company (SCI)
fr_insee
2023-06-20
fr_insee
140 RUE Saint-Charles, 75015 Paris
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

33SPJOC140dissolvedALEXANDRE JEAN SEBASTIEN GEORGE SIEGFRIED JUFFETactiveANDRE XAVIER GRANDJEANdissolvedASS CHANT MUSIQUE ET DANSEactiveASS FONDATION HANS HEGETSCHWEILERactiveAVATAR PAYdissolvedAXELLE THIOULOUSEactiveBENDESdissolvedBERNARD HENRI ALBERT CANDOTactiveBERNARD HENRI JEAN MARSAGLIAdissolvedCATHERINE DOREactiveCCV CLUBdissolvedDATABLEdissolvedDELPHINE HELENE PANNELdissolvedDGK TRADINGdissolvedDNX CONSULTINGdissolvedDYFINEdissolvedERIC MAURICE MARCEL KREBSdissolvedERNESTINA DA MOURAdissolvedFAMILLE LAMdissolved

+63 more

People with significant control

2 people
NameRoleFromSource
David Bastien NixiDirecteur—France registry
DNX CONSULTINGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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