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Company dossier

DOMINIQUE

FRANCE · COMPANY · INCORPORATED 2008-05-16
KYBE ID: FR-504147893 · 504147893 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE

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Registration504147893

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-05-16

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Registered address7 RUE DU BOIS DE BOULOGNE, 92200 NEUILLY-SUR-SEINE

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Industry41.20A

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Share capital€50

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Companies at this address

12 total

ADENSactive ANNABELLE COLETTE TRAMIERactive BORIS DANIEL PASCAL BUISSONdissolved IMAD AAKIFactive MON INCROYABLE CHAUFFEURdissolved MURIEL PLANTEGENESTactive [ND]active NUNOELJSIO DE CAMPOS MARTINactive SEBASTIEN JULIEN HOMBREUXactive STRATTON INC.dissolved TRANSPORTS COURSES EXPRESSdissolved

Connections

2 links

Shared operator — likely the same administrator

SARL ODS INFORMATIQUEShared officer / director · 3 share this SCI SEVIAShared officer / director · 3 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

1 people

Name	Role	From	Source
DOMINIQUE LOISEL	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100