DOSSIERS / DOMITIA
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Company dossier

DOMITIA

FRANCE · COMPANY · INCORPORATED 1998-07-16
KYBE ID: FR-419543996 · 419543996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMITIA
fr_insee
419543996
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-16
fr_insee
PARC INDUSTRIEL RHONE-VALLEE NORD, 07250 LE POUZIN
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
19-ARAGOdissolved5 C BOLLENEdissolvedAGORAdissolvedDAT URBANISMEactiveFINANCIERE JEAN RAMPAactiveFINANCIERE MARC RAMPAactiveFINANCIERE PHILIPPE RAMPAactiveIMMOBILIERE RHONE VALLEEactiveLES AMETHYSTESdissolvedLES COLOMBESactiveLES TERRASSES D'ORPHEEactiveLES VERGERS DU LACdissolvedLOU VIGNARESdissolvedRAMPA ENERGIESdissolvedRAMPA REALISATIONSactiveRAMPA TRAVAUX PUBLICSactiveSCCV LE CALYPSOdissolvedSCCV LE COTEAU DE FAVARDdissolvedSCCV LE GAUGUINdissolvedSCCV LE MAGELLANactive

+5 more

People with significant control

17 people
NameRoleFromSource
ANNE-SOPHIE VIVIANE PAUL CAPDETDirigeant—France registry
ARIANEDirigeant—France registry
BERENICE PHILIPPINE ANNE-SOPHIE RAMPADirigeant—France registry
BRUNO REMI RAMPADirigeant—France registry
CAMILLE JOSETTE RAMPADirigeant—France registry
CLEMENTINE JOSETTE PAULA RAMPADirigeant—France registry
FLORENCE EMMANUELLE RAMPADirigeant—France registry
JEAN RAMPADirigeant—France registry
MARIE ELODIE RAMPADirigeant—France registry
MATTHIEU JEAN SERGE RAMPADirigeant—France registry
NOEMIE MADELEINE RAMPADirigeant—France registry
PAUL MICHEL SERGE RAMPADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100