DOSSIERS / DOM COM 49
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Company dossier

DOM COM 49

FRANCE · COMPANY · INCORPORATED 2012-07-24
KYBE ID: FR-538153099 · 538153099 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DOM COM 49
fr_insee
538153099
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-07-24
fr_insee
4108 D RTE DE MONTABO, 97300 CAYENNE
fr_insee
77.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

BRUNO RATSIMBASONdissolvedDOM COM 126dissolvedDOM COM 127dissolvedDOM COM 128dissolvedDOM COM 129dissolvedDOM COM 130dissolvedDOM COM 131dissolvedDOM COM 132dissolvedDOM COM 133dissolvedDOM COM 134dissolvedDOM COM 135dissolvedDOM COM 136dissolvedDOM COM 137dissolvedDOM COM 138dissolvedDOM COM 139dissolvedDOM COM 140dissolvedDOM COM 141dissolvedDOM COM 142dissolvedDOM COM 143dissolvedDOM COM 144dissolved

+116 more

People with significant control

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

Risk signals

4 matched
medium

Shared registered address

Address shared by 136 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2012-07-24) — buffer-chain / grant-farm / cartel-field pattern

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 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100