KYBE — See who's really behind any company

Company dossier

A & Y DOMARYN

FRANCE · COMPANY · INCORPORATED 2004-06-21
KYBE ID: FR-477561443 · 477561443 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameA & Y DOMARYN

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Registration477561443

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2004-06-21

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Registered address23 RUE DES GOACHERES, 91300 MASSY

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Industry68.20B

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Share capital€26,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

ATELIERS DU MEDactive CHRISTOPHE RAYMONDdissolved JMC CHILLYdissolved MANDORYdissolved MICHAEL GEORGES RAYMONDdissolved [ND]active

People with significant control

8 people

Name	Role	From	Source
Arnault Gérard Pascal RAYMOND	Directeur	—	France registry
Christophe Gilles RAYMOND	Directeur	—	France registry
Adrien Antoine Jean RAYMOND	Membre du directoire	—	France registry
Alexis Paul Andre RAYMOND	Membre du directoire	—	France registry
JEAN-FRANCOIS PIERRE RAYMOND	Membre du directoire	—	France registry
Lydie OTTOMANI	Membre du directoire	—	France registry
MONIQUE THERESE LHEUREUX	Membre du directoire	—	France registry
JOEL JEAN ANDRE RAYMOND	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMARYN 3A · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100