DOSSIERS / DOMIMMO
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Company dossier

DOMIMMO

FRANCE · COMPANY · INCORPORATED 2008-05-26
KYBE ID: FR-504362054 · 504362054 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DOMIMMO
fr_insee
504362054
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-05-26
fr_insee
14 RUE DU REGARD, 75006 PARIS
fr_insee
68.20B
fr_insee
€270,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AB-ZVILIdissolvedALAIN BERNARD DELYdissolvedALIX BEATRICE CECILE DUMONTactiveAMERICAN GOLFdissolvedASSOCIATION SAINT LABREactiveASSOCIE EN AUDITdissolvedBERNARD LAUGIERdissolvedBETAICdissolvedCATHERINE MARIE-ANTOINETTE GERMAINE ALEGRE DE LA SOUJEOLEdissolvedCOPR DU 14 RUE DU REGARD 75006 PARISactiveDR HELEWA SASdissolvedDR SETactiveGROUNDSWELL INITIATIVEdissolvedINDIVISION LAGNIEZ-BERTHINactiveINTER MEDICAL FRANCEdissolvedJEAN-FRANCOIS BINOCHEactiveJEAN-FRANCOIS GEFFROYdissolvedJUDE HELEWAactiveMARIE THERESE LEGASTELOISactive[ND]dissolved

+10 more

People with significant control

2 people
NameRoleFromSource
DOMITILLE BOMMELAERDirecteur—France registry
PASCAL LEMAIREDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL LEMAIRE (officer) matches PEP Pascal Lemaire — Q66499696. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100