DOSSIERS / DOMAINE DU PARC
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Company dossier

DOMAINE DU PARC

FRANCE · COMPANY · INCORPORATED 2004-11-25
KYBE ID: FR-479569642 · 479569642 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DOMAINE DU PARC
fr_insee
479569642
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-11-25
fr_insee
20 QUAI COMMANDANT MALBERT, 29200 BREST
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

ACEPP ASSISTANCE EN COORDINATION ESTIMATION ET PLANIFICATION DE PROJETSdissolvedARCHITECTURE INGENIERIE INFORMATIQUEactiveARISTIDEdissolvedARTTECdissolvedASS COPRO RESIDENCE LA VIGIEactiveAUDIERNEdissolvedBB8dissolvedBBBdissolvedCAP BREST INVESTactiveCASA NEUVEdissolvedCELINE BRUNIEdissolvedCHAMBEST ENTREPOTdissolvedCLEZIOdissolvedCLM LOGISTICdissolvedCOLLECTIF D'ARCHITECTESactiveDOMAINE DU PORTdissolvedEDITIONS IMMO INFOdissolvedELISABETH COCHARDdissolvedFINANCIERE BARADOZIGactiveGUILLAUME SIMONactive

+105 more

People with significant control

4 people
NameRoleFromSource
JEAN-MARC VICTOR RAYMOND TRIHANAdministrateur—France registry
GUY JEAN FAUVETMembre du directoire—France registry
PIERRE-HENRI ARGOUARCHMembre du directoire—France registry
SESAMEMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMAINE DU PORT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100