DOSSIERS / DOMI
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Company dossier

DOMI

FRANCE · COMPANY · INCORPORATED 2009-07-20
KYBE ID: FR-513764142 · 513764142 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
DOMI
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513764142
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-07-20
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3 RUE JOUVENE, 13200 ARLES
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
IAN JOHN ROBERT IAN JOHN ROBERT WARDLEYShared registered address · 7 share thisAU BONHEUR D'EMILIEShared registered address · 7 share thisMIKAEL RAHMANIShared registered address · 7 share thisCATHERINE ISABELLE SERVELShared registered address · 7 share thisSTEPHANIE BOEUFShared registered address · 7 share thisFLORENCE LACROIXShared registered address · 7 share thisLA RIVIEREShared officer / director · 8 share thisLA CHAMONNEShared officer / director · 8 share thisEARL SEJOURNE PHILIPPE ET MICHELLEShared officer / director · 8 share thisSCI DES MAGNOLIASShared officer / director · 8 share thisSCI MONNIERShared officer / director · 8 share thisMFGVMShared officer / director · 8 share thisSCI DU PETIT PONTShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE IRIESDirecteur—France registry
MICHEL MONNIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100