DOSSIERS / LE DOM GMBH
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Company dossier

LE DOM GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB52798 · R3306_HRB52798 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LE DOM GmbH
de
R3306_HRB52798
de
active
de

Connections

9 links
Shared operator — likely the same administrator
SOLUTIONS VINS ET BOISSONSShared officer / director · 4 share thisLiving Quarter GmbHShared officer / director · 4 share thisSCI LA PETITE FAIENCERIEShared officer / director · 4 share thisFradeo GmbHShared officer / director · 7 share thisExalis GmbHShared officer / director · 7 share thisERAI Allemagne GmbHShared officer / director · 7 share thisIMF - Internationale Messen in Frankreich - Gesellschaft zur Förderung internationaler Messen in Frankreich mbHShared officer / director · 7 share thisWITZENMANN FRANCE SARLShared officer / director · 7 share thisExalis GmbHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
Dominique CherpinAuthorized representative—Germany registry
Elisabeth KühlAuthorized representative—Germany registry
Dominique Cherpinmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Denis Abrahamofficer—Germany registry
Elisabeth Kühlofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100