DOSSIERS / DOMINVEST 45
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Partnership dossier

DOMINVEST 45

FRANCE · PARTNERSHIP · INCORPORATED 2012-11-22
KYBE ID: FR-788996635 · 788996635 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DOMINVEST 45
fr_insee
788996635
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-11-22
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

4 people
NameRoleFromSource
ANNE CHARLOTTE DEROUREMembre du directoire—France registry
BERNARD MERCIERMembre du directoire—France registry
ESTHER HALFONMembre du directoire—France registry
MATTHIEU JASPARTMembre du directoire—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

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

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 45?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
Composite risk score45/100