DOSSIERS / DOMCAPITAL PARTNERS
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DOMCAPITAL PARTNERS

FRANCE · COMPANY · INCORPORATED 2012-06-28
KYBE ID: FR-752448506 · 752448506 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMCAPITAL PARTNERS
fr_insee
752448506
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-28
fr_insee
3 RUE DE LIEGE, 75009 PARIS 9
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALIA CONSEILdissolvedALIA CONSULTINGdissolvedATELIER DE REALISATIONS EN MONTAGNEactiveCIP MARKETING FRANCE SARLdissolvedCLEMENT AMENAGEMENTdissolvedCLEMENT IMMO SNCdissolvedCLEMENT TOURISMEdissolvedCORGNACdissolvedDANIK NETTOYAGESdissolvedFONCIERE VALITONdissolvedIMA BMSactiveIMA FILMSactiveIMMOVALMORELdissolvedJ&M MANAGEMENT CONSULTINGdissolvedLA CLAIRIEREdissolvedLA LAUZIERE DESSOUSdissolvedLA SOUCHEdissolvedLE PORTAILdissolvedLES HAMEAUX DU BORSAT 1dissolvedLES HAMEAUX DU BORSAT 2dissolved

+39 more

People with significant control

1 people
NameRoleFromSource
GILLES ToussaintAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100