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Company dossier

DOMISI 95

FRANCE · COMPANY · INCORPORATED 2007-03-19
KYBE ID: FR-494954696 · 494954696 · 1 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDOMISI 95

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Registration494954696

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-03-19

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Registered address37 BD JEAN ALLEMANE, 95100 ARGENTEUIL

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Industry82.11Z

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Employees1

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

547 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M BATdissolved 2M NEGOCE AUTOMOBILEdissolved 95 DEPANNdissolved AB7Iactive ABB FRANCEdissolved ABDAT SARLdissolved ABDEL DJEBLIdissolved ABDENOUR DEHOUCHEdissolved ACMFdissolved A.C.M.FRANCEactive ACRdissolved ADAT SERVICESdissolved ADEQUAT REALISATIONactive AEGIS SECURITYdissolved AGACIOactive AHMED BELARBIdissolved AHQactive ALAE LAANAYAdissolved A.L BATdissolved AL DINdissolved

+527 more

People with significant control

1 people

Name	Role	From	Source
MOULOUD CHAABI	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 547 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100