DOSSIERS / LES DOMANIALES
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Company dossier

LES DOMANIALES

FRANCE · COMPANY · INCORPORATED 2003-02-28
KYBE ID: FR-447506833 · 447506833 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES DOMANIALES
fr_insee
447506833
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-02-28
fr_insee
36 RUE DE PONTHIEU, 75008 PARIS
fr_insee
68.20B
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALEXANDRA DELAVEAUdissolvedARAMISdissolvedASSOCIATION CIRCE COMPAGNIEactiveAUBETTE RESTAURATIONdissolvedAUSTERLITZ RESTAURATIONactiveCARROLL'S CLUB SAINT-HILAIREdissolvedCORINNE PAGNUCCI-ANDREANIdissolvedDG&COdissolvedEURETUDES TRAVAIL TEMPORAIREdissolvedFIDARE, HUISSIERS DE JUSTICE ASSOCIESdissolvedFONCIERE DE RANELAGHdissolvedGRANGE BATELIEREdissolvedGUIAUMATactiveIHEALTHLABS EUROPEactiveINSIGNIAMactiveIPKODdissolvedJD COIFFUREdissolvedJEAN PIERRE BOURHIS CONSEIL DESIGN CONCEPT INTERNATIONALactiveLE CLOS DES VIGNESactiveLE CLUBactive

+26 more

People with significant control

3 people
NameRoleFromSource
ALMEXAMADirigeant—France registry
ALPHONSO Di GiorgioDirigeant—France registry
MARIE-JEANNE DouarinDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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