DOSSIERS / DOMIA GROUP
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Company dossier

DOMIA GROUP

FRANCE · COMPANY · INCORPORATED 2003-07-28
KYBE ID: 969500XR8REQOVR8OG08 · 349367557 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOMIA GROUP
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349367557
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active
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Public limited company (SA)
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2003-07-28
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7 RUE DE LA BAUME, 75008 PARIS 8E ARRONDISSEMENT
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70.10Z
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20
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€525,780
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
MAXIME AiachMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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