DOSSIERS / FRANCOIS DOMINIQUE
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Partnership dossier

FRANCOIS DOMINIQUE

FRANCE · PARTNERSHIP · INCORPORATED 1974-10-21
KYBE ID: FR-301500096 · 301500096 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
FRANCOIS DOMINIQUE
fr_insee
301500096
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
1974-10-21
fr_insee
127 AV DE VILLIERS, 75017 PARIS
fr_insee
18.12Z
fr_insee

People with significant control

5 people
NameRoleFromSource
CECILE MARIE COLETTE CHANTRANDirigeantFrance registry
CHRISTINE PAULETTE HELENE DEGUEURDirigeantFrance registry
FATIMA BouniaDirigeantFrance registry
FLORA GHISLAINE LambertDirigeantFrance registry
LAURE GACOINDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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