DOSSIERS / DOMICA
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Company dossier

DOMICA

FRANCE · COMPANY · INCORPORATED 1994-06-14
KYBE ID: FR-397907825 · 397907825 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMICA
fr_insee
397907825
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-06-14
fr_insee
87 RUE DE CHARONNE, 75011 PARIS
fr_insee
82.19Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AOMAR HAMOUMdissolvedBELAID SAMERdissolvedBRAHIM LALLOUCHEdissolvedCHANEZ COIFFUREactiveCHEZ MAHERdissolvedDOMINIQUE SAVELLIactiveEMILIE CHEMLAactiveEwanna AballéaactiveFADELA HASSAMdissolvedGUILLAUME LENFANTactiveJEAN-PHILIPPE ADOLPHE MINARTdissolvedKUO LANG WANGdissolvedLA COMPAGNIE DE LA DERNIERE FINactiveLOIC LAUZISactiveLOUIS MORLAYE TOUREactiveLUIGI VENUTIdissolvedMURIEL ESTHER JACQUELINE MAROUANIdissolved[ND]activeSCI MEDICABdissolvedSCI QUAI DE L'YSER 1dissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CATHERINE VRIGNAUDPrésident—France registry
DOMINIQUE SAVELLIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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