DOSSIERS / DOMI
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Company dossier

DOMI

FRANCE · COMPANY · INCORPORATED 1997-03-27
KYBE ID: FR-411576580 · 411576580 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMI
fr_insee
411576580
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-27
fr_insee
RD 554, VILLA LES TOUREETTES, 83210 SOLLIES-TOUCAS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AUDREY RICHARDDirigeant—France registry
EDDIE RICHARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100