DOSSIERS / DOMINGUES LOCATION DEPOT
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Company dossier

DOMINGUES LOCATION DEPOT

FRANCE · COMPANY · INCORPORATED 2006-03-16
KYBE ID: FR-489154377 · 489154377 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
DOMINGUES LOCATION DEPOT
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489154377
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dissolved
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Real-estate civil company (SCI)
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2006-03-16
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2018-02-24
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99 BD DU GENERAL DE GAULLE, 95190 GOUSSAINVILLE
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68.20B
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€600
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Connections

11 links
Shared operator — likely the same administrator
EURL MANUEL MONTEIROShared registered address · 2 share thisAFM SERRURERIE FAMILIALEShared officer / director · 3 share thisSCI LES MARRONNIERSShared officer / director · 3 share thisSCI CRESPO INVEST LOCATIONSShared officer / director · 3 share thisSOLOShared officer / director · 9 share thisSARL LOC4Shared officer / director · 9 share thisSOCIETE PAVAGE ET LOISIRSShared officer / director · 9 share thisSCI GOUSS'4Shared officer / director · 9 share thisEL SOLOShared officer / director · 9 share thisFAM 4Shared officer / director · 9 share thisFERNAND POSEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
FERNANDO CRESPO PEREIRAAdministrateur—France registry
ADELINA DA SILVA DOMINGUESDirigeant—France registry
CLAUDIA MARIA CRESPODirigeant—France registry
JOSE PAULO CRESPODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off