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Company dossier

DESPINA INVESTMENT MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2023-06-26
KYBE ID: FR-953734951 · 953734951 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDESPINA INVESTMENT MANAGEMENT

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Registration953734951

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2023-06-26

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Registered address68 BD DE COURCELLES, 75017 PARIS

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Industry66.30Z

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Share capital€1,000

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Companies at this address

79 total

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

AC2M PATRIMOINEactive ACTRONIKAdissolved ADRIEN PRATEdissolved AD-TECHdissolved ALAIN HENRI MARKONdissolved ALFRED TOMATISdissolved ANNE-VALERIE DELAUNAYdissolved Beatriz Eugenia MARTINEZ BUSTAMANTEactive CATHERINE SOPHIE RIVIEREdissolved CHRISTIAN HENRI TOMATISdissolved CLAUDE DIRADOURIANdissolved DANIEL OSSONA CONSULTING EURLactive DELPHINE MARYSE HERVEactive DOJdissolved DOMINIQUE JACQUES BLANCOdissolved ELODIE MARINA CLAUDIA CALMELSdissolved FHB INVESTISSEMENTactive FH HOLDINGactive FHMdissolved FONCIERE BARAKIELdissolved

+59 more

Connections

2 links

Shared operator — likely the same administrator

CHUPITOShared officer / director · 3 share this SCI LA TERRASSEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
FRANK Di Meglio	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100