DOSSIERS / CABINET DOMINGUEZ
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Company dossier

CABINET DOMINGUEZ

FRANCE · COMPANY · INCORPORATED 2004-12-24
KYBE ID: FR-480878347 · 480878347 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET DOMINGUEZ
fr_insee
480878347
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2004-12-24
fr_insee
5 AV DU GENERAL DE GAULLE, 74200 THONON-LES-BAINS
fr_insee
86.21Z
fr_insee
1
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE ROCHEdissolvedCAROLINE HELENE SAUVANAUDactiveDANIEL RICHARDdissolvedDENYS JEAN MARIE POULAINdissolvedEMILE BISSONdissolvedEQUILIBRE ET BEAUTEdissolvedETOILE DISTRIBUTIONdissolvedGAMBACHE DIFFUSIONdissolvedJEAN MICHEL BLEUZEactiveJP INVESTactiveL'AMADINEdissolvedLE PLEIN'Rdissolved[ND]active[ND]dissolvedNICOLE LAMBERTdissolvedPEILLEX SYNDICactivePIERRE FRANCOIS BERGERdissolvedPIERRE JEAN GLEYZEactiveROGER AUGUSTE CHEVALLETdissolvedSAIFEDDINE AJILIdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MICHEL DOMINGUEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100