DOSSIERS / DOMA
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Company dossier

DOMA

FRANCE · COMPANY · INCORPORATED 1991-04-23
KYBE ID: FR-381677434 · 381677434 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMA
fr_insee
381677434
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-04-23
fr_insee
25 AV AUBER, 06000 NICE
fr_insee
70.3A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABBAS TOTOdissolvedADAM HEMONdissolvedALEKSANDER ANDRZEJ MATCZEWSKIactiveANDREA LUPIdissolvedAnnie Colette MORISSETactiveATLAS SOLEILdissolvedAUGUSTE AUGUSTIN N NONGAdissolvedBADR HMOUDdissolvedBANDWU BANSE MASUDIdissolvedCOTE D'AZUR PRESTATIONSdissolvedFABIEN LEMOELactiveFRANCOISE VANNIERdissolvedGILBERT BARTOLINIdissolvedHARITHA STORESactiveHICHEM GHARBIdissolvedIMPULSE BEAUTEdissolvedJEAN BARATTEdissolvedKILYANdissolvedMALIKA MOKTARIdissolvedMARILIA BRANDAO VILARdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
SGAMBETTERRA RAYMONDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100