DOSSIERS / DOMINGE SAINT MICHEL
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Company dossier

DOMINGE SAINT MICHEL

FRANCE · COMPANY · INCORPORATED 2009-06-29
KYBE ID: FR-513391888 · 513391888 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMINGE SAINT MICHEL
fr_insee
513391888
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-29
fr_insee
139 BD SAINT-MICHEL, 75005 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AHMED FAHMYdissolvedALBERTA MAGNANIdissolvedALEXANDRE MACLAINactiveANAHID MERAMEDJEANdissolvedANALETHESO HOLDINGdissolvedAZAG EDITIONSdissolvedBENOIT ALAIN MICHEL REMPENAULTdissolvedBONHEURactiveCI 139dissolvedDANIELLE COLARDYNdissolvedDIANA WADEdissolvedELHADJI GUIBRIL FALLdissolvedEMILIE CLAUDINE ANNICK BRUNSWICKdissolvedEMMANUEL BRUNO DAMONactiveERIC LABOUZEactiveERMAdissolvedHOUHANNES KAZANDJIANdissolvedJACQUELINE CERRANOdissolvedJEAN BERNARD LIEVROUWdissolvedLENKA'S CHAUSSURESactive

+23 more

People with significant control

2 people
NameRoleFromSource
SYLVAIN DOMINGEDirecteur—France registry
SOPHIE DOMINGEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100