DOSSIERS / DOMISSIMO SERVICES
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Company dossier

DOMISSIMO SERVICES

FRANCE · COMPANY · INCORPORATED 2009-08-26
KYBE ID: FR-514118884 · 514118884 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DOMISSIMO SERVICES
fr_insee
514118884
fr_insee
dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
2009-08-26
fr_insee
4 RUE GEORGES PICQUART, 75017 PARIS
fr_insee
96.09Z
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACADEMIE DE LA PROTECTION SOCIALEactiveAKdissolvedAKG PARTICIPATIONSdissolvedASS DE PREVOYANCE DU GROUPE KLESIAactiveASS L'OUSTAL DEL MARactiveASSOCIATION KLESIA TNSactiveASS SOCIALE MORNAY VACANCESactiveASU GROUPE TVA KLESIAactiveBATIGNOLLES SERVICESdissolvedCAISSE RETRAITE PERSONNEL DE BANQUES AFBactiveCLUB ETREdissolvedEURL MAINTENONdissolvedFONDATION D'ENTREPRISE CARCEPT PREVactiveFONDS DE DOTATION ''BIEN ETRE ET PARENTALITE''activeFONDS JOSEPH KESSEL POUR LE REPORTAGE DE GUERREactiveGAPS KLESIAdissolvedHANDIPASS, PASSEPORT POUR L'EXCELLENCEactiveHCR BIEN-ETREactiveHCR PREVOYANCEdissolvedISIAKLEdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
BENJAMIN LaurentDirigeant—France registry
GERARD GIORDANADirigeant—France registry
OLIVIER NoëlDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER Noël (officer) matches PEP Olivier Noel — Q66501438. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100