DOSSIERS / DOMAINE LONDON
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Company dossier

DOMAINE LONDON

FRANCE · COMPANY · INCORPORATED 2014-02-17
KYBE ID: 969500YNDCT2QZCX9M62 · 800427759 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOMAINE LONDON
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800427759
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active
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Civil company (professional, SCP)
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2014-02-17
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593 RTE D'AZE, , 71960 IGE
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01.21Z
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3
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€49,460
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LES PETITS FILS DE VEUVE AMBALDirigeant—France registry
HOLDING V.AMembre du directoire—France registry
ERIC FRANCOIS CHARLES PIFFAUTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100