DOSSIERS / DOMALIA III
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Company dossier

DOMALIA III

FRANCE · COMPANY · INCORPORATED 2000-03-23
KYBE ID: FR-429989221 · 429989221 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DOMALIA III
fr_insee
429989221
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2000-03-23
fr_insee
2024-05-23
fr_insee
104 AV DE PARIS, 79000 NIORT
fr_insee
02.40Z
fr_insee
€45,450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CAILLOUX GUY BROSSARD LOICKdissolvedESPACE VERT DOMISdissolvedGROUPEMENT FORESTIER DE BAZINdissolvedGROUPEMENT FORESTIER DE DONdissolvedGROUPEMENT FORESTIER DE GRAMMONTdissolvedGROUPEMENT FORESTIER DE LA RAVIEREdissolvedGROUPEMENT FORESTIER DE LUPYdissolvedGROUPEMENT FORESTIER DE NONEIXdissolvedGROUPEMENT FORESTIER DE SUDAISdissolvedGROUPEMENT FORESTIER DE THAIXdissolvedGROUPEMENT FORESTIER DE TREIZE VENTSdissolvedGROUPEMENT FORESTIER DOMALIA VIIdissolvedGROUPEMENT FORESTIER DU BOIS BLANCHARDdissolvedGROUPEMENT FORESTIER DU PLACINdissolvedGROUPEMENT FORESTIER LE GRAND LARGEdissolvedGROUPEMENT FORESTIER SYLVEAdissolvedGUY CAILLOUXdissolvedLA DENT DU CHATdissolvedLOICK BROSSARDdissolvedMAHMOUD NAGARAactive

+6 more

People with significant control

1 people
NameRoleFromSource
JOEL ANDRE RENOUXAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off