DOSSIERS / DOMY
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Company dossier

DOMY

FRANCE · COMPANY · INCORPORATED 2005-11-08
KYBE ID: FR-484930722 · 484930722 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
DOMY
fr_insee
484930722
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-08
fr_insee
20 RUE DES DOIZELLERIES, 44840 LES SORINIERES
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABRICE MICHEL EMMANUEL DORIEDirecteurFrance registry
CAROLE VERSINIMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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