DOSSIERS / DO MA NI
← SearchExport PDF
Company dossier

DO MA NI

FRANCE · COMPANY · INCORPORATED 1998-10-06
KYBE ID: FR-420322604 · 420322604 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
DO MA NI
fr_insee
420322604
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-10-06
fr_insee
43 RUE DE FOUSSARD, 45190 TAVERS
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNIE GINETTE DARDENNESDirecteurFrance registry
DOMINIQUE JEAN-JACQUES LECONTEDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100