DOSSIERS / DOMINVEST 44
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Partnership dossier

DOMINVEST 44

FRANCE · PARTNERSHIP · INCORPORATED 2012-11-22
KYBE ID: FR-788996619 · 788996619 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DOMINVEST 44
fr_insee
788996619
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

3 people
NameRoleFromSource
JACQUES JASPARTDirigeant—France registry
PATRICK DELHAIZEDirigeant—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

Shared-director cluster

A director is shared across 8 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 36?

3 signals
+15
Phoenix predecessor
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off