DOSSIERS / DOME
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Company dossier

DOME

FRANCE · COMPANY · INCORPORATED 2021-11-19
KYBE ID: 969500EJON5E8M93FO07 · 444543706 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DOME
gleif
444543706
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dissolved
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Real-estate civil company (SCI)
gleif
2021-11-19
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16 RUE DE LA REPUBLIQUE, 69002 LYON
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AKOUWA REINE AKPOLOUdissolvedARCADESdissolvedCHAMBRE DE COMMERCE DE HONGRIEactiveClara BelmondoactiveCLOMAVICdissolvedCORSIKITEactiveDENTERREAUXdissolvedEKATERINA KOCHENOVAactiveELOISE LE POTIERdissolvedEmilien LAMOTTEactiveESPACESactiveESTRABRIGHTactiveFKSactiveFONCIERE GALLIAdissolvedFONCIERE GARIBALDIdissolvedGLOBAL PROTECTdissolvedIMAGEdissolvedINSTITUT FRANCO CHINOISactiveJULIEN VILLANDdissolvedMAISON LA CHASSE RHONE ALPESactive

+39 more

People with significant control

4 people
NameRoleFromSource
ERIC STIELDirigeant—France registry
THIERRY LEVEQUEDirigeant—France registry
ARCADESPrésident—France registry
P.R.I.S.M.E.Président—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY LEVEQUE (officer) matches PEP Thierry Leveque — Q66499557. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100