DOSSIERS / DOMAINE D'OUSSON
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DOMAINE D'OUSSON

FRANCE · COMPANY · INCORPORATED 2025-09-22
KYBE ID: FR-991305574 · 991305574 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DOMAINE D'OUSSON
fr_insee
991305574
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2025-09-22
fr_insee
51 RUE du Général Delestraint, 75016 Paris
fr_insee
68.20B
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€736,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANNABELLE HAZANdissolvedBATHILDE DEBEAUPTEactiveBENJOAR ARMAND PATRIMOINEdissolvedBLUMARLIN CONSULTINGdissolvedCABINET SANDRA MOUSSAFIRdissolvedCHIARA SORIAactiveCITE ASSET MANAGEMENTdissolvedCOLAUTHI 120dissolvedCOSMEactiveDIANE BONIFASdissolvedDR TOLEDANOactiveElie TOLEDANOactiveEymer Hardiel SAAVEDRAactiveFADOUA CHAABANEdissolvedGENERAL DAVEZACactiveGERALDINE DARMONactiveGP1dissolvedHORTENSE SALETdissolvedJAAFAR BENNOUNA LOURIDIactiveMIELE DI LEONEdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
Anne MEYERDirecteur—France registry
Jérôme PUECHDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Anne MEYER (officer) matches PEP Ann Meyer — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100