DOSSIERS / DOMEFI
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Company dossier

DOMEFI

FRANCE · COMPANY · INCORPORATED 2003-07-23
KYBE ID: FR-578208878 · 578208878 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMEFI
fr_insee
578208878
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2003-07-23
fr_insee
33 AV PIERRE MENDES FRANCE, 75013 PARIS
fr_insee
41.10A
fr_insee
€61,780
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADESTIAdissolvedAGIR POUR LES COPROPRIETES EN ILE DE FRANCEdissolvedAMPERE GESTIONdissolvedAREPA GENERATIONSdissolvedCAP RESIDENTIELdissolvedCAP RESIDENTIEL 1dissolvedCAP RESIDENTIEL 2dissolvedCDC HABITAT ACTION COPROPRIETESdissolvedCDC HABITAT-ADMINISTRATION DE BIENSdissolvedCDC HABITAT OUTRE-MERdissolvedDEVIMMOactiveECO RESIDactiveFLI 3 LLIactiveFLI 3 RESI BCactiveFLI 3 RESI MGactiveFLIMMOdissolvedFONCIERE MEDITRINEdissolvedFONDS DE LOGEMENT INTERMEDIAIRE (FLI)dissolvedFONDS DE LOGEMENT INTERMEDIAIRE III (FLI III)activeFPS IMMO DURABLEdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
ERIC DubertrandDirecteur général—France registry
CHARLES BERNARD EDOAURD d'Irumberry de SalaberryDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100