DOSSIERS / DOMINO
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Company dossier

DOMINO

FRANCE · COMPANY · INCORPORATED 2012-01-09
KYBE ID: FR-539017327 · 539017327 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMINO
fr_insee
539017327
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-09
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172 LA BITIERE, 44521 COUFFE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JAMES JULES GEORGES GUERINDirecteur—France registry
JANE CLAIRE AURORE GUERINMembre du directoire—France registry
JEAN-BAPTISTE PIERRE GUERINMembre du directoire—France registry
MARIE-PIERRE GIRODMembre du directoire—France registry
OMEGAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100