DOSSIERS / DOMINO
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Company dossier

DOMINO

FRANCE · COMPANY · INCORPORATED 1994-09-12
KYBE ID: FR-398200980 · 398200980 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
DOMINO
fr_insee
398200980
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-09-12
fr_insee
34 RUE des Grands Meurgers, 78730 Saint-Arnoult-en-Yvelines
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

16 links
Shared operator — likely the same administrator
DANIEL LECONTEShared registered address · 2 share thisFILM EN STOCKShared officer / director · 6 share thisPOUBLANC IMMOBILIERShared officer / director · 6 share thisGFA LE GRAND CHENEShared officer / director · 6 share thisSCI LUDOShared officer / director · 6 share thisSCI SOLANESShared officer / director · 6 share thisSCI DU MOULINShared officer / director · 11 share thisPENFAMIShared officer / director · 11 share thisSCI LES 3 LEShared officer / director · 11 share thisCARABOSSEShared officer / director · 11 share thisBORN IN MARSEILLEShared officer / director · 11 share thisSCI FILEMAShared officer / director · 11 share thisSCI CAMILLEShared officer / director · 11 share thisIMMOLECShared officer / director · 11 share thisGROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN AGREE LES RUCHERESShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-398200980/network.

People with significant control

4 people
NameRoleFromSource
NICOLE TRESSEAdministrateur—France registry
DANIEL LECONTEMembre du directoire—France registry
MARIE LECONTEMembre du directoire—France registry
SEVERINE LECONTEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100