DOSSIERS / DOMMA
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Company dossier

DOMMA

FRANCE · COMPANY · INCORPORATED 1994-05-05
KYBE ID: FR-394933360 · 394933360 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DOMMA
fr_insee
394933360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-05-05
fr_insee
PL DOCTEUR HORACE CRISTOL, LA TOUR D'IVOIRE, 83000 TOULON
fr_insee
68.20A
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ARIELLE SCHLEOSINGactiveATHENA IIIdissolvedBLISSdissolvedCHARLENE ELODIE DENISE ORSactiveCHRISTIANE MASINIdissolvedDOMINIK COIFFUREdissolvedDU PAVE D ORactiveDZHANIBEK MARGARIANdissolvedERIC CHARLES HERBINactiveFREDERIC TUTOTdissolvedGERARD PHILIPPE DANIEL CHAUVINdissolvedGRIFFE FLEURSdissolvedHARMONIE MEUBLEactiveIVOIREdissolvedJEAN MARIE CHARLES NICOLAS JEAN-MARIE GIRAUDdissolvedJEANNE HOFMANNactiveJEAN-PHILIPPE LEININGERdissolvedJEROME CARATENUTOactiveJS IMMOdissolvedLABORATOIRE DE CORRECTION AUDITIVE DU MOURILLONactive

+24 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE LEROYDirecteur—France registry
MARIE-HELENE TEISSEIREDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE LEROY (officer) matches PEP Dominique Leroy — Q66500241. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LEROY (officer) matches PEP Dominique Leroy — Q66500231. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100