DOSSIERS / DOMA ROMA
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Company dossier

DOMA ROMA

FRANCE · COMPANY · INCORPORATED 2005-05-11
KYBE ID: FR-481838969 · 481838969 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DOMA ROMA
fr_insee
481838969
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dissolved
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Real-estate civil company (SCI)
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2005-05-11
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32 RUE DES BOISSELIERS, LOTISSEMENT DE LA FONTERIE, 53810 CHANGE
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68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME PAUMARDDirecteur—France registry
PASCAL MOREAUDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL MOREAU (officer) matches PEP Pascal Moreau — Q66501455. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL MOREAU (officer) matches PEP Pascale Moreau — Q66501347. Apply enhanced due diligence.

Risk journey — why 16?

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