DOSSIERS / DOMICOU
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Company dossier

DOMICOU

FRANCE · COMPANY · INCORPORATED 2012-06-22
KYBE ID: FR-752257071 · 752257071 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DOMICOU
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752257071
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dissolved
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Real-estate civil company (SCI)
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2012-06-22
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209 RUE DE PARIS, 93260 LES LILAS
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
AK CONSULTINGShared officer / director · 2 share thisAZK CONSULTINGShared officer / director · 5 share this26APShared officer / director · 5 share thisGROUPE MERIDIEN ENERGIE RENOVATIONShared officer / director · 5 share thisDECO-BATShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
AFAF AHMEDDirecteur—France registry
AHMED ZAKIDirigeant—France registry
AIMAN ZAKIDirigeant—France registry
BASTIEN AKMAL AHMEDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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