DOSSIERS / DOMICELLA SOC
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Company dossier

DOMICELLA SOC

FRANCE · COMPANY · INCORPORATED 1955-09-06
KYBE ID: FR-455503706 · 455503706 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DOMICELLA SOC
fr_insee
455503706
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1955-09-06
fr_insee
1984-12-25
fr_insee
AV DE DUNKERQUE, 59000 LILLE
fr_insee
00.98
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN DUFOURPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN DUFOUR (officer) matches PEP Jean Dufour — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off