DOSSIERS / DOM FINANCE
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Company dossier

DOM FINANCE

FRANCE · COMPANY · INCORPORATED 2008-06-18
KYBE ID: FR-504794355 · 504794355 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOM FINANCE
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504794355
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dissolved
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Limited liability company (SARL)
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2008-06-18
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37 B RUE DU PREBUARD, 95100 ARGENTEUIL
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOUKHALFA KAOUDJAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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