DOSSIERS / DOM ' ETHIC NANCY
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DOM ' ETHIC NANCY

FRANCE · COMPANY · INCORPORATED 2009-01-14
KYBE ID: FR-509927067 · 509927067 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOM ' ETHIC NANCY
fr_insee
509927067
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-14
fr_insee
3 B RUE GEORGES BIZET, 54500 VANDŒUVRE-LES-NANCY
fr_insee
47.99A
fr_insee
3
fr_insee
€33,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABRICE WEYMESKIRCHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOM'ETHIC VERANDA NANCY · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100