DOSSIERS / DOM&ASSOCIES
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Company dossier

DOM&ASSOCIES

FRANCE · COMPANY · INCORPORATED 2003-11-19
KYBE ID: FR-450839519 · 450839519 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOM&ASSOCIES
fr_insee
450839519
fr_insee
active
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Professional LLC (SELARL)
fr_insee
2003-11-19
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3 AV JULIEN, 63000 CLERMONT-FERRAND
fr_insee
86.23Z
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10
fr_insee
€7,500
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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'IMPLANTdissolvedDOMINIQUE 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

8 people
NameRoleFromSource
Camille FRAISSEPrésident—France registry
DOMINIQUE AUBAZACPrésident—France registry
Lucas ROCHERPrésident—France registry
MATHIAS DESCHAMPSPrésident—France registry
MATHIEU FILLION BORGNEPrésident—France registry
NICOLAS LUDOVIC HKEANG PRUMPrésident—France registry
Pauline JEANNEPrésident—France registry
PIERRE RIVIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

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