DOSSIERS / DOMALERTE
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Company dossier

DOMALERTE

FRANCE · COMPANY · INCORPORATED 2013-04-05
KYBE ID: FR-792202541 · 792202541 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DOMALERTE
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792202541
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dissolved
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Simplified joint-stock company (SAS)
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2013-04-05
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2021-12-27
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20 AV DE LA REPUBLIQUE, 93170 BAGNOLET
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46.69A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL ROLLANDPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ROLLAND (officer) matches PEP Michel Rolland — Q66500962. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off