DOSSIERS / DOMINO
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Company dossier

DOMINO

FRANCE · COMPANY · INCORPORATED 1993-11-01
KYBE ID: FR-392860516 · 392860516 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINO
fr_insee
392860516
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1993-11-01
fr_insee
236 RUE MARCADET, 75018 PARIS
fr_insee
47.78C
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Abdallah SakractiveALAIN FRANCOIS PICHARDactiveAMINE ANZARdissolvedA.M.OdissolvedANDRE GARCIAdissolvedASS NOS JEUNES MONTAGNE 3activeASSOCIATION LA CROIX BLANCHEactiveASSOCIATION POUR LA MEMOIRE DES ENFANTS JUIFS DEPORTES DU 18EME ARRONDISSEMENT DE PARISactiveCHRISTIAN VAFIADISdissolvedCTRE TUDE RECH ACCOMP FAMILIALactiveFABIENNE BRIAUXdissolvedMIREILLE COHENactiveMIREILLE KALOFAdissolvedNATHALIE CLAUDINE MICHELE LAPOSTOLLEdissolved[ND]active[ND]dissolvedNOUR ANZARdissolvedSABINE VINCONNEAUdissolvedS.A.R.TAEKWONDOactiveSASU ISHOLAactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100