DOSSIERS / DOMIJAC
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Company dossier

DOMIJAC

FRANCE · COMPANY · INCORPORATED 2010-09-15
KYBE ID: FR-478294234 · 478294234 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
DOMIJAC
fr_insee
478294234
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-15
fr_insee
27 RUE DE LA REPUBLIQUE, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DOMIJACfr_insee · 389701400 · active

People with significant control

2 people
NameRoleFromSource
DOMINIQUE PAVAUXPrésidentFrance registry
JACQUES CALLEYPrésidentFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100