DOSSIERS / DOMANI
← SearchExport PDF
Company dossier

DOMANI

FRANCE · COMPANY · INCORPORATED 2006-07-13
KYBE ID: FR-490891736 · 490891736 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DOMANI
fr_insee
490891736
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-13
fr_insee
3 BD ESPINADEL, 34350 VALRAS-PLAGE
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
LA CAVE A NICOShared officer / director · 4 share thisDOM'IMOShared registered address · 4 share thisSCI LOUTEZShared officer / director · 4 share thisBIEN A VOUSShared officer / director · 4 share thisTEZZA ELECTRICITEShared registered address · 4 share thisDOMAGShared registered address · 4 share thisDOM'IMOShared officer / director · 4 share thisDOMAGShared officer / director · 4 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
MAURICETTE GSTALTERDirecteur—France registry
DOMINIQUE TEZZADirigeant—France registry
MANUEL TEZZADirigeant—France registry
NICOLAS GRIFFEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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