DOSSIERS / ESPACE DOMITIA
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Company dossier

ESPACE DOMITIA

FRANCE · COMPANY · INCORPORATED 2013-09-04
KYBE ID: FR-795064195 · 795064195 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPACE DOMITIA
fr_insee
795064195
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-09-04
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417 RUE LIEUTENANT DE MONTCABRIER, TECHNOPARC MAZERAN, 34500 BEZIERS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CONCEPT FINANCESMembre du directoire—France registry
FA GESTIONMembre du directoire—France registry
HOLDING LAGRANGE IMMOBILIERMembre du directoire—France registry
HOLDING RUL FINANCESMembre du directoire—France registry
LOUKARMembre du directoire—France registry
MANAOMembre du directoire—France registry
RLA PATRIMOINEMembre du directoire—France registry
LOUIS PIERRE ANGELOTTIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100