DOSSIERS / DOMFRONT 2 INVESTISSEMENT
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Company dossier

DOMFRONT 2 INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2024-03-15
KYBE ID: FR-987566130 · 987566130 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DOMFRONT 2 INVESTISSEMENT
fr_insee
987566130
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-15
fr_insee
RUE Albert Einstein, PARC Technopole, 53810 Changé
fr_insee
68.20B
fr_insee
€101,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALLIANCE PETIT PORTdissolvedARCADOCactiveARDRETS CENTREactiveBEE COWORKdissolvedCHARTRES INVESTISSEMENTactiveCHERBOURG INVESTISSEMENTdissolvedCOMMISSARIAT ET AUDITdissolvedDERVILLE AUDIT SASdissolvedDREAM TEAMactiveEFI PATRIMOINEdissolvedFITECOactiveFIT'IMMO 2025activeFIT'INVESTISSEMENTdissolvedFIT'JURISdissolvedFIT'PARTICIPATIONdissolvedFIT'S.IdissolvedFLERS 2 INVESTISSEMENTactiveGTN CONSULTINGactiveIMMO 3 INVESTISSEMENTdissolvedLA CHATRE INVESTISSEMENTdissolved

+44 more

People with significant control

86 people
NameRoleFromSource
3 CBG - AUDIT, EXPERTISE ET CONSEILSMembre du directoire—France registry
A.C ANNE COURTIADEMembre du directoire—France registry
ADL FINANCESMembre du directoire—France registry
AGO IMMOBILIERMembre du directoire—France registry
Alain Claude Gérard LEFIEVREMembre du directoire—France registry
ALMATANAËMembre du directoire—France registry
ALPAJMembre du directoire—France registry
AMMAMembre du directoire—France registry
ANAIS INVESTMembre du directoire—France registry
ANNICKMembre du directoire—France registry
ASM AUDIT STEPHANE MATREMembre du directoire—France registry
AUB FAMILY INVESTMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DOMFRONT INVESTISSEMENT · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100