DOSSIERS / DOM'IMPLANT
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Company dossier

DOM'IMPLANT

FRANCE · COMPANY · INCORPORATED 2002-10-23
KYBE ID: FR-443807110 · 443807110 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOM'IMPLANT
fr_insee
443807110
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-23
fr_insee
3 AV JULIEN, 63000 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALLEGORITHMICdissolvedCAMILLE MARIE CLAUDE MADELEINE FRAISSEactiveDELPHINE PAGESactiveDHA AUVERGNEdissolvedDHA PAYS BASQUEdissolvedDOM&ASSOCIESactiveDOMINIQUE AUBAZACactiveDOM'PIEdissolvedEUGENIE MARIE MANHESactiveFRANCOIS LAPORTEdissolvedJEAN-PHILIPPE RENE ELIE MOLLEdissolvedMARIE AIMEE COURBEYROTTEdissolvedMATHIEU FILLION-BORGNEactiveNEMOSSOSdissolvedPAGES IMMOBILIERdissolvedPAULINE ISABELLE JEANNEactivePERIOPEAKdissolvedPIERRE ANTOINE RIVIERdissolvedSCI DU SOMMET DE JAUDEdissolvedSCI MAJEdissolved

+9 more

People with significant control

5 people
NameRoleFromSource
DOMINIQUE AUBAZACDirecteur—France registry
ANNE KHANMembre du directoire—France registry
JEAN-BAPTISTE AUBAZACMembre du directoire—France registry
MARIE AUBAZACMembre du directoire—France registry
PIERRE AUBAZACMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100