DOSSIERS / 68 AVENUE DE DOMONT
← SearchExport PDF
Company dossier

68 AVENUE DE DOMONT

FRANCE · COMPANY · INCORPORATED 2026-01-13
KYBE ID: FR-999176035 · 999176035 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
68 AVENUE DE DOMONT
fr_insee
999176035
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2026-01-13
fr_insee
5 PL de la Libération, 95200 Sarcelles
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
5 PLACE DE LA LIBERATIONactive6 RUE DU HAMEAUdissolved7 ETANCHEactiveAI2P SERVICESactiveCHEZ BALUactiveCHEZ DYLANactiveIBRAHIM SELAHATTIN KUNDURUdissolvedKUNDURU VTCdissolvedLAURENT ROBERT ALEXANDRE AUPIEDdissolvedMARC MAURICE JANIANdissolvedMELINA LARA PASCOALactiveMICHEL RENE ROGER GAUTIERdissolvedMOHAMED BOUMERKASdissolvedNOUBAR JANIANdissolvedPIERRE CANTAYREdissolvedSARCELLESdissolvedSARVIAdissolvedSCI ABRdissolvedS.C.I. 'BOUMERKAS'dissolvedSCI M. ET C. GAUTIERdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
SAINT OUENMembre du directoire—France registry
SARCELLESMembre du directoire—France registry
WILSON HUMAN RESOURCESMembre du directoire—France registry
WILSON PROPERTY MANAGEMENTMembre du directoire—France registry
Atief BUTT-MAHMOODPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100