DOSSIERS / DOM 2
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Company dossier

DOM 2

FRANCE · COMPANY · INCORPORATED 1998-12-28
KYBE ID: FR-421305038 · 421305038 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOM 2
fr_insee
421305038
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1998-12-28
fr_insee
2003-09-30
fr_insee
19 RUE DES CAPUCINES, 75001 PARIS 1
fr_insee
70.3D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMICALE DIRECTEURS DEP DU CFFdissolvedARION CONSEILdissolvedASS CROISSANCE INVEST EPARGNE RETRAITEdissolvedASS MUT ANCIENS COMBAT CREDIT FONCIER...dissolvedAUXILIAIRE CREDIT FONCIER FRANCEdissolvedB & D CONSEILSdissolvedCAMBON CONSEILdissolvedCAMPUS ETUDESdissolvedCAPUCINES GESTIONdissolvedCASTELLANE BAILdissolvedCBCFdissolvedCINERGIEdissolvedCLICHY SARLdissolvedCOMITE CENTRAL ENTREPRISE CREDIT FONCIERdissolvedCOMPAGNIE FONCIERE DE CREDITdissolvedCOMPAGNIE FONCIERE RHODANIENNEdissolvedCREDIT DE L'ARCHEdissolvedCREDIT FONCIER ASSURANCE COURTAGEdissolvedDAUNOU M BdissolvedDEROCQUEdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off