DOSSIERS / DOMAFI
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Company dossier

DOMAFI

FRANCE · COMPANY · INCORPORATED 1992-11-24
KYBE ID: FR-632950127 · 632950127 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOMAFI
fr_insee
632950127
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1992-11-24
fr_insee
57 RUE YVES KERMEN, 57-59, 92100 BOULOGNE-BILLANCOURT
fr_insee
64.30Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADIALEAdissolvedAFRICA MOBILITY SOLUTIONS FRANCEdissolvedCFAOdissolvedCFAO HEALTHCAREactiveCFAO INFRASTRUCTUREdissolvedCOFEL HOLDINGdissolvedCOFEL INDUSTRIESdissolvedCOTAFIactiveDELANE SIdissolvedEURAPHARMA CONSULTING SERVICES ( E C S )dissolvedHOLDINTERdissolvedLA BOITE A LUNETTESactiveLOXEA HOLDINGactiveLOXPHARMactiveMOBILITY 54 INVESTMENT SASactiveNEXT 54dissolvedREXPHARMdissolvedSGI AFRICAdissolvedSOC EQUIPEMENT INTERNATIONALdissolvedSOC GESTION ET REALISATIONS FINANCIEREdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ANNIE DATEUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100