DOSSIERS / DOMINVEST 40
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Partnership dossier

DOMINVEST 40

FRANCE · PARTNERSHIP · INCORPORATED 2012-11-22
KYBE ID: FR-788996494 · 788996494 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DOMINVEST 40
fr_insee
788996494
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-11-22
fr_insee
2021-06-04
fr_insee
54 BD DE LA LIBERTE, 59000 LILLE
fr_insee
64.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FABRICE DENOUALDirigeant—France registry
PATRICK VERMERSCHDirigeant—France registry
PHILIPPE MARTINDirigeant—France registry
RONY SFEIRDirigeant—France registry
VALEURS ET CONSEILSPrésident—France registry

Risk signals

3 matched
medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2012-11-22) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philip Martin — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+14
Batch-formation cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off