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Company dossier

DOMEAU PERES

FRANCE · COMPANY · INCORPORATED 1997-06-13
KYBE ID: FR-403822901 · 403822901 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDOMEAU PERES

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Registration403822901

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1997-06-13

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Registered address21 RUE VOLTAIRE, 92250 LA GARENNE-COLOMBES

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Industry31.09B

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Employees3

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Share capital€15,245

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A T V R I M REPRESENTATIONdissolved CHEZ LA NOUCHEdissolved DOMEAU ET PERESdissolved EDMOND PIERRE LOUISactive EUGENE PICCININIactive FONDS DE DOTATION COEUR A COEURactive F.S.Cactive JACQUES ELBAZdissolved JACQUES MOREAUdissolved JEAN LUC MORISSONdissolved LES COUSINS GOURMANDS SARLdissolved LOUIS-SPERANZAdissolved Maria Carolina Cabreraactive MYTHILY SARAH KASIPPILAIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PATRICK GALATEAUdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
PHILIPPE PERES	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMEAU ET PERES · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100