DOSSIERS / DOMINIQUE
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Company dossier

DOMINIQUE

FRANCE · COMPANY · INCORPORATED 1987-03-24
KYBE ID: FR-340555366 · 340555366 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMINIQUE
fr_insee
340555366
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-03-24
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RUE DE LA REPUBLIQUE, 31790 SAINT-JORY
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68.20A
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€610
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE GESTALINPrésident—France registry
CATHERINE GERBERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100