DOSSIERS / DOMINO
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Company dossier

DOMINO

FRANCE · COMPANY · INCORPORATED 2005-09-28
KYBE ID: FR-484324454 · 484324454 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMINO
fr_insee
484324454
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-09-28
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31 RUE D'ENGHIEN, 75010 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HASAN TUNCDirecteur—France registry
FETHIYE METINDirigeant—France registry
VIRGINIA CABRAL FERNANDESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100