DOSSIERS / DOMDIRGEST
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Company dossier

DOMDIRGEST

FRANCE · COMPANY · INCORPORATED 2002-05-02
KYBE ID: FR-441909678 · 441909678 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMDIRGEST
fr_insee
441909678
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-05-02
fr_insee
LE HELLEUX, 97180 SAINTE-ANNE
fr_insee
55.10Z
fr_insee
10
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AICHA ANNE NAMPRYdissolvedAMICALE DES SAPEURS POMPIERS DE SAINTE-ANNEactiveAnndy GRANDMANactiveANNE RIES LUNDdissolvedANTILLES GUYANE PROPRETEdissolvedAZUR PLUSactiveBATI ENSEMBLEdissolvedBEATRICE ENIREVECdissolvedBENJAMIN HYROLD PETRUSdissolvedCapucine HEWARDdissolvedCENTRALE FOOD LE HELLEUXdissolvedCLAUDIA VERONIQUE SAMBINdissolvedCLAUDINE PAKIRYactiveCOEXPL MONDESIR DELOUMEAUXactiveCO-SERVICEPLUSdissolvedCYRILLE BRUNO JEAN MICHEL JEGOdissolvedDINAMIK MUAY THAI CLUBactiveDOMINIQUE LEA PETRUSactiveDP CARAIBESdissolvedECOLE SUPERIEURE DE FORMATION EN ALTERNANCE PROFESSIONNELLEdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE LORETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100