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Company dossier

DOMUS LUTETIAE

FRANCE · COMPANY · INCORPORATED 2011-01-19
KYBE ID: FR-529615635 · 529615635 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMUS LUTETIAE

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Registration529615635

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-01-19

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Registered address4 AV THEODORE ROUSSEAU, 75016 PARIS

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Industry68.20B

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Share capital€2,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CLARA MARIE RITZdissolved CRISTIANO ARAUJO DA SILVA ADORNOdissolved IKIGAI INVESTactive IKIGAI MANAGEMENTdissolved JEAN-PHILIPPE QUERARDdissolved [ND]active [ND]dissolved PIERRE MAMADOU MICKAEL MICHAEL CARVALHOdissolved SCI LE CHATELdissolved S.F.O.GESTIONdissolved SOC WILKES IMPORTdissolved

People with significant control

1 people

Name	Role	From	Source
FRANCESCA Marinaro	Président	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

FRANCESCA Marinaro (officer) matches PEP Francesca Maria Marinaro — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100