DOSSIERS / DOMINVEST 41
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Partnership dossier

DOMINVEST 41

FRANCE · PARTNERSHIP · INCORPORATED 2012-11-22
KYBE ID: FR-788996528 · 788996528 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DOMINVEST 41
fr_insee
788996528
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-11-22
fr_insee
2018-06-06
fr_insee
11 B RUE DU CHATEAU, 59147 CHEMY
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
THIERRY DUBRULLEAdministrateur—France registry
JACQUES DEWULFDirigeant—France registry
JOCELYN OKATDirigeant—France registry
MARTIAL MERCIEDirigeant—France registry
REGIS PIOTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMINVEST 46 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off