KYBE — See who's really behind any company

Company dossier

DOM COM 74

FRANCE · COMPANY · INCORPORATED 2012-07-30
KYBE ID: FR-538153107 · 538153107 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Risk signals 3 Sources

Key facts

dissolved

Legal nameDOM COM 74

fr_insee

Registration538153107

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2012-07-30

fr_insee

Registered address4108 D RTE DE MONTABO, 97300 CAYENNE

fr_insee

Industry77.39Z

fr_insee

Companies at this address

136 total

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

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

+116 more

People with significant control

2 people

Name	Role	From	Source
FRANCK LADRIERE	Directeur général délégué	—	France registry
DOM COM INVEST	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 136 companies

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 7 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100