DOSSIERS / DOMINIC
← SearchExport PDF
Company dossier

DOMINIC

FRANCE · COMPANY · INCORPORATED 1960-12-08
KYBE ID: FR-602059701 · 602059701 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMINIC
fr_insee
602059701
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1960-12-08
fr_insee
116 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_insee
96.02A
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN TREUILdissolvedAMAFRAT GESTIONdissolvedANDREE AMOUYALdissolvedASTIFONdissolvedCAMILLE RECHARDdissolvedC DENTAIRE ALAIN TREUIL STEPHANE BOTBOLdissolvedCEDRIC BIRKELANDactiveDANIELLE POCHETdissolvedERIC AUBERTactiveERWANN GERMAINdissolvedFRANCOIS GAZAIXdissolvedGAETAN BOEDECdissolvedGERMAIN BENICHOUdissolvedGILBERT TOURNEIXactiveHENRIETTE WOLFactiveHUGO PIERRE ALBERT GENETactiveJEAN CHAMARATdissolvedJOSSELYNE CHAMARATdissolvedLALLA SOUKAINA FILALI ANSARYdissolvedMARTIAL LESAYdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
FABIENNE DELALOTDirigeant—France registry
THIERRY BezizPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100