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Company dossier

DOMBEYA

FRANCE · COMPANY · INCORPORATED 2010-09-27
KYBE ID: FR-525191839 · 525191839 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDOMBEYA

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Registration525191839

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Statusdissolved

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TypePublic limited company (SA)

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Incorporated2010-09-27

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Dissolved2020-04-02

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Registered address39 RUE DE BASSANO, 75008 PARIS 8

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Industry68.20A

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Share capital€3,261,800

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Ownership structure

3 entities

company

DOMBEYA

company

FINANPAR 7

company

SOCIETE FINANCIERE ET MOBILIERE

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Companies at this address

32 total

ARMORIS FINANCE SAdissolved CCF CHANGE 1dissolved CCF ENTREPRISESdissolved COFIMOdissolved DEM 1dissolved DEM 10dissolved DEM 11dissolved DEM 12dissolved DEM 13dissolved DEM 14dissolved DEM 2dissolved DEM 3dissolved DEM 5dissolved DEM 6dissolved DEM 7dissolved DEM 8dissolved ENERSHIPdissolved FDM 1dissolved FDM 10dissolved FDM 7dissolved

+12 more

People with significant control

1 people

Name	Role	From	Source
CARINE Ligaud	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMBEYA 3 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2020-04-02Dissolved / struck off