KYBE — See who's really behind any company

Non-profit dossier

DOMINICANOS

FRANCE · NON-PROFIT · INCORPORATED 2007-05-09
KYBE ID: FR-498178748 · 498178748 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINICANOS

fr_insee

Registration498178748

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2007-05-09

fr_insee

Registered addressGALBAS, 97180 SAINTE-ANNE

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BLUE AND EYEactive CHEZ TIKOdissolved DELICES DE L'ILEactive FIDUCIAIRE OUTRE MERdissolved GD CONSTRUCTIONdissolved GEORGES LANDRYactive HCLactive HYACINTHE JOSE AJAXdissolved JEANNE GINETTE VIROLLEdissolved LES 2 AILESdissolved LGTAdissolved MARIE-DENISE FLEURISTALactive MARIE LAURE GUILLAUMEactive MELISSA OLIVEactive [ND]dissolved [ND]active PEGUY JUSTIN PETITactive PHILOMENE MORMINdissolved RENE ROURREdissolved ROSY-PRIXdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100