DOSSIERS / DOMIMMO
← SearchExport PDF
Company dossier

DOMIMMO

FRANCE · COMPANY · INCORPORATED 1995-03-01
KYBE ID: FR-400155222 · 400155222 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMIMMO
fr_insee
400155222
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-03-01
fr_insee
19 RUE DU PRE GONDE, 57070 METZ
fr_insee
68.32A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTICOM REALISATIONSdissolvedALPHA REALISATIONSdissolvedAURELIE LETRAactiveBERNARD FERNAND CAUJOLLEactiveCONSEIL DEP ORDRE CHIRURGIENS DENTISTESactiveFDSdissolvedHARMONIEdissolvedINNOVIMO - L'IMMOBILIER DURABLEdissolvedINSTITUT EUROPEEN DU MANAGEMENTdissolvedJOURNEES DANTAIRES DE LORRAINESactiveJULIE FOUILLATactiveLES ETOILESdissolvedOISEAU BLEUactiveORDRE DES SAGES-FEMMES DE LA MOSELLEactiveSARAH PHILLIE ZIEGERdissolvedSARL VILLA PARC TIVOLIdissolvedSCCV DOMAINE DE MOLENEdissolvedSCCV JARDIN DE JADEdissolvedSCCV JARDIN PIERRE DE LUMIEREactiveSCCV LA GENTILHOMMIEREdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS ZIEGERPrésident—France registry
SARAH PHILLIE ZIEGERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100