DOSSIERS / DOMI
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Company dossier

DOMI

FRANCE · COMPANY · INCORPORATED 2005-12-07
KYBE ID: FR-487462343 · 487462343 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMI
fr_insee
487462343
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-07
fr_insee
454 RUE PARADIS, 13008 MARSEILLE
fr_insee
68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE GUENALDirecteur—France registry
HERVE DOZOLDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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