DOSSIERS / DOME 2000
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Company dossier

DOME 2000

FRANCE · COMPANY · INCORPORATED 2000-06-28
KYBE ID: FR-431796200 · 431796200 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DOME 2000
fr_insee
431796200
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-06-28
fr_insee
RUE HENRI MONDOR, BIOPOLE CLERMONT LIMAGNE, 63360 SAINT-BEAUZIRE
fr_insee
64.20Z
fr_insee
€3,811
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

21 people
NameRoleFromSource
CHARLOTTE DEREAUDirecteur—France registry
PIERRE-ANTOINE FRANCOIS RIGAUDDirecteur—France registry
QUITERIE CHABANELDirecteur—France registry
ALEXANDRE RAGUETMembre du directoire—France registry
ANTHONY CARVALHOMembre du directoire—France registry
CLAUDE FRANCOIS JACOBMembre du directoire—France registry
ERIC DELOCHEMembre du directoire—France registry
ERIC GRELICHEMembre du directoire—France registry
ETIENNE PAUL JOSEPH MARIE BELINMembre du directoire—France registry
FLORENT JEAN RENE PONCHONMembre du directoire—France registry
FRANCK BERGERMembre du directoire—France registry
GUILLAUME DE QUATREBARBESMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE RAGUET (officer) matches PEP Alexandre Raguet — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDRE RAGUET (officer) matches PEP Alexandre Raguet — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100