KYBE — See who's really behind any company

Company dossier

DOM DOM

FRANCE · COMPANY · INCORPORATED 1999-10-28
KYBE ID: FR-424844017 · 424844017 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameDOM DOM

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Registration424844017

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Statusdissolved

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TypeCivil company

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Incorporated1999-10-28

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Registered addressIMP DES GENTIANES, MR LESOURD DOMINIQUE, 73150 VAL-D'ISERE

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Industry68.20B

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

SANTA MANZA INVESTShared officer / director · 2 share this MOREL F ET DShared officer / director · 4 share this CALA ROSSAShared officer / director · 4 share this BLANCHISSERIE AUPICShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
DOMINIQUE LESOURD	Directeur	—	France registry
DOMINIQUE GENEVIEVE HELENE DANIELE SAILLARD	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100