DOSSIERS / DOMA SERVICES
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Company dossier

DOMA SERVICES

FRANCE · COMPANY · INCORPORATED 2009-08-10
KYBE ID: FR-514033851 · 514033851 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOMA SERVICES
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514033851
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active
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Limited liability company (SARL)
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2009-08-10
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1100 CHE DE L'ANCIENNE VOIE FERREE, ZA LES ECLUSES, 84110 VAISON-LA-ROMAINE
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96.09Z
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20
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIEN RACODONPrésident—France registry
PASCAL IMBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMA SERVICES PRO · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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