DOSSIERS / DOM
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Company dossier

DOM

FRANCE · COMPANY · INCORPORATED 2004-02-24
KYBE ID: FR-452273436 · 452273436 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOM
fr_insee
452273436
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-24
fr_insee
1 RUE DE LA NOUE, BAT 7 ESC E, 93170 BAGNOLET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELENA ILINADirigeant—France registry
IVAN TICHTCHENKODirigeant—France registry
MIKHAIL TICHTCHENKOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100