DOSSIERS / DOMEX PARIS
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Company dossier

DOMEX PARIS

FRANCE · COMPANY · INCORPORATED 2016-04-06
KYBE ID: FR-792577231 · 792577231 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DOMEX PARIS
fr_insee
792577231
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-06
fr_insee
2025-01-08
fr_insee
20 AV DE PARIS, 78000 VERSAILLES
fr_insee
82.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB NEGOCEdissolvedABSA TRADINGactiveABS DEMdissolvedANILdissolvedANNA GABRIELLA DALKOdissolvedASDdissolvedA.VI INDUSTRIEdissolvedAZA GROUPdissolvedB B C DISTRIBUTIONdissolvedBHY CORPdissolvedBLEHOUN ANNE-MARIE SONHONactiveBRUNO LOZANNEdissolvedB.TRANSdissolvedCILIA CONSULTINGdissolvedCNN SERVICESdissolvedDEMEKAdissolvedDEMENAGEURS FRANCEdissolvedDF SERVICESdissolvedDMD CONSEILSdissolvedDM SERVICESdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
IONO UNGURPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-06

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off