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Company dossier

DOMAC 3

FRANCE · COMPANY · INCORPORATED 2010-06-09
KYBE ID: FR-523032639 · 523032639 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDOMAC 3

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Registration523032639

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Statusdissolved

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TypeCivil company

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Incorporated2010-06-09

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Dissolved2023-10-26

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Registered address8 RUE DES ALPES, 69120 VAULX-EN-VELIN

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Industry68.20B

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Share capital€651,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CAPEROUdissolved CARRION DEVELOPPEMENTdissolved CARRION DEVELOPPEMENTdissolved CARRION ESPACES VERTSdissolved CARRION TRAVAUX PUBLICSdissolved CPARISdissolved DOMAC 2dissolved ENTREPRISE PAULETdissolved GCM CONSTRUCTIONactive L3C BRENNUSactive L3C DEVELOPPEMENTdissolved L.C.G. DEVELOPPEMENTactive MARE ALPINAdissolved MAT-ECO RECYCLAGEdissolved NOIRRAC 2dissolved NOIRRAC 3active NOIRRAC DEVELOPPEMENTdissolved PROXIMITYactive RE HOLDINGactive SCI LIAPactive

+8 more

People with significant control

3 people

Name	Role	From	Source
LAURENT CARRION	Dirigeant	—	France registry
NOIRRAC DEVELOPPEMENT	Dirigeant	—	France registry
SEBASTIEN CARRION	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMAC 2 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100

Insolvency timeline

1 events

2023-10-26Dissolved / struck off