DOSSIERS / DOM COM 40
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Company dossier

DOM COM 40

FRANCE · COMPANY · INCORPORATED 2012-07-20
KYBE ID: FR-538152935 · 538152935 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DOM COM 40
fr_insee
538152935
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-07-20
fr_insee
28 LOT ZONE ARTISANALE GALMOT, 97300 CAYENNE
fr_insee
77.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK LADRIEREDirecteur général délégué—France registry
DOM COM INVESTPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 383 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOM COM 4 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100