DOSSIERS / A. DOM'STAR GROUP-SERVICES PREMIUM
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A. DOM'STAR GROUP-SERVICES PREMIUM

FRANCE · COMPANY · INCORPORATED 2012-04-26
KYBE ID: FR-539653386 · 539653386 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A. DOM'STAR GROUP-SERVICES PREMIUM
fr_insee
539653386
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-26
fr_insee
18 RUE PASQUIER, 75008 PARIS
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

2A2P COURTAGE DE FRANCEdissolved2 SQUARE FRANCEactiveABACO PUBLICATIONSactiveABAQdissolvedABAQ OPERATIONSdissolvedACTINE STRATEGIESdissolvedA.F.C.P. - AGENCE FORMATION CONSEIL PROFESSIONNELactiveAGENCE OREactiveA - ICE FRANCEactiveAM INVESTdissolvedANDRE DANAdissolvedANTOINE ROGER SALAdissolvedARGOLIFEdissolvedARKANE MEDIAdissolvedARMANCOURTdissolvedA.R.T. MEDIAdissolvedASSOCIATION VIGIKactiveAUDIT ET ASSISTANCE EXPERTISEdissolvedBAAZZ ATELIERactiveBELLASOLdissolved

+135 more

People with significant control

2 people
NameRoleFromSource
ALAIN DOMORAUD OPERIDirigeant—France registry
ARMELE TESSIAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 155 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-09

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif