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Company dossier

DOMANI

FRANCE · COMPANY · INCORPORATED 2009-10-15
KYBE ID: FR-517469706 · 517469706 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDOMANI

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Registration517469706

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2009-10-15

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Registered address18 RUE LA DESIREE, 17000 LA ROCHELLE

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Industry68.20B

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Share capital€1,000

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Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNICK MARCELLE Henriette FERRAULTdissolved ARLES DUFOUR ISABELLE BERTRANDactive DELPHINE BURESIactive DELPHINE LAPEYREactive ELODIE STEPHANIE GOYactive FREMICKactive GRELLIERactive HYACINTHE CLAIRE PORCHERdissolved JEAN MARIO GOUDIAKASactive JEAN PIERRE GESRETactive JOY BIRAUDactive LA VILLA OCEANEdissolved MADELEINE GANDINdissolved MICHEL HELIASactive NADEGE MICOUactive [ND]active [ND]active [ND]active [ND]active [ND]active

+30 more

Connections

2 links

Shared operator — likely the same administrator

FREMICKShared officer / director · 2 share this LA VILLA OCEANEShared officer / director · 3 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

3 people

Name	Role	From	Source
FREMICK	Membre du directoire	—	France registry
FREDERIC PHILIPPE TONDUT	Président	—	France registry
MICHAEL PATRICK JEAN-BERNARD TONDUT	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100