DOSSIERS / DOMAXIS SOCIETE ANONYME D' HABITATIONS A LOYER MODERE
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Company dossier

DOMAXIS SOCIETE ANONYME D' HABITATIONS A LOYER MODERE

FRANCE · COMPANY · INCORPORATED 1981-08-07
KYBE ID: FR-322315557 · 322315557 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DOMAXIS SOCIETE ANONYME D' HABITATIONS A LOYER MODERE
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322315557
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dissolved
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Commercial company
fr_insee
1981-08-07
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2019-12-09
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14 BD GARIBALDI, 14 16 IMMEUBLE "BE ISSY", 92130 ISSY-LES-MOULINEAUX
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68.20A
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€191,568,450
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE PelletierDirecteur général—France registry
NADIA MansourDirecteur général délégué—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Pelletier (officer) matches PEP Philippe Pelletier — Q66499755. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off