Key facts
dissolvedDOMAINE DALMERAN
fr_insee
411063613
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1997-02-17
fr_insee
29 RUE AUGUSTE VACQUERIE, 75016 PARIS
fr_insee
01.21Z
fr_insee
3
fr_insee
€4,511,288
fr_insee
Company dossier
DOMAINE DALMERAN
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalALANDIA INVESTISSEMENTALBAIN FREDEGUEAM VACQUERIECOSMIN IONUT TEASDALECOURTABOEUF VENTURESFNB+4HOUSE & COLORAGO DISTRIBUTION FRANCE[ND][ND]PHILIPPE COTTETRNEWCO 11SACAM 2SCI AUGUSTE VACQUERIESELARL DU DOCTEUR CARINE LAROCHESUZANNECOURT INVESTISSEMENTSYND. COPRO 29 RUE AUGUSTE VACQUERIEWALTER PINOSYARANTEL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| BALTIC PARTICIPATIONS | Dirigeant | — | France registry |
| NICOLAS De Germay de Cirfontaine | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100