DOSSIERS / DOMBASLE
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Company dossier

DOMBASLE

FRANCE · COMPANY · INCORPORATED 2008-07-31
KYBE ID: FR-507424679 · 507424679 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMBASLE
fr_insee
507424679
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-31
fr_insee
26 RUE PIERRE GUINARD, 76600 LE HAVRE
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70.10Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENCE SIMONE MONIQUE BOUTIGNYDirecteur—France registry
FREDERIC GERARD CHARLES GUIANDirigeant—France registry
PHILIPPE FRANCOIS MARTIN GIRAUDDirigeant—France registry
PHILIPPE RENE GEORGES GUIANDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BASSIN DOMBASLE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100