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Partnership dossier

DOMINVEST 43

FRANCE · PARTNERSHIP · INCORPORATED 2011-12-12
KYBE ID: FR-788996551 · 788996551 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameDOMINVEST 43

fr_insee

Registration788996551

fr_insee

Statusactive

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2011-12-12

fr_insee

Registered address54 BD DE LA LIBERTE, 59800 LILLE

fr_insee

Industry64.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

CINEVALdissolved DOMINVEST 46dissolved ELODIE MARIE SOPHIE FONTAINEactive FABRICE DENOUALactive FIAMDdissolved LILLE LANGUESactive Lloyd Daniel Jacques FOULONNEAUactive LOUNES WOUSSEN INFORMATIQUEdissolved MICHAEL PHELANdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2011-12-12) — buffer-chain / grant-farm / cartel-field pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-16

Risk journey — why 32?

3 signals

+14

Batch-formation cluster

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2015-11-16Jugement d'ouverture de liquidation judiciaire

2016-11-29Jugement de clôture pour insuffisance d'actif