DOSSIERS / DOM-CASH
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Company dossier

DOM-CASH

FRANCE · COMPANY · INCORPORATED 2004-03-29
KYBE ID: FR-452532989 · 452532989 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DOM-CASH
fr_insee
452532989
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-29
fr_insee
PL D'ARMES, 97232 LE LAMENTIN
fr_insee
46.90Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AHactiveALAIN AGATHE CARLUSdissolvedANTILLES FOURNITURES PLOMBERIEdissolvedAURELIE SUZIE JEANactiveAUTO DISTRIBUTION LAMENTINdissolvedAUTO MOTO TUNINGdissolvedBOUKA'NATIONdissolvedCARAIBES TEX STYLEdissolvedCARIB EQUIP MAINTEN INDUSTRIELLEdissolvedCENTRE AUTO SASdissolvedCENTRE DE RENOVATION DE VEHICULESdissolvedCERAMATactiveCLAUDE RENE GUEREDRAKdissolvedCONVERGENCE 2000dissolvedCOOP ELEVAG INSEMINAT ARTIFICIEL MARTINIdissolvedCOOP UNIONdissolvedCOUP D'MAIN D' AILLEURSdissolvedDEESSE COOKdissolvedDE-LI SNACK SASdissolvedDERMESPLACAdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
STEEVE RODOLPHE LANCRYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-04

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire