DOSSIERS / DOM COM 317
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Company dossier

DOM COM 317

FRANCE · COMPANY · INCORPORATED 2013-12-09
KYBE ID: FR-799008511 · 799008511 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DOM COM 317
fr_insee
799008511
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-12-09
fr_insee
43 BD LANNES, 75016 PARIS
fr_insee
77.39Z
fr_insee
€34
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ANAIS LE FALHERactiveBALMERTactiveBONET D'OLEONactiveCAROLE ISABELLE BERNARDINIactiveCHARLOTTE LADRIEREdissolvedCHETRIT-VERSCHAEVEdissolvedDELPHINE LILIANE MARIE-LOUISE TINGRYactiveDOM COM 312dissolvedDOM COM 313dissolvedDOM COM 314dissolvedDOM COM 315dissolvedDOM COM 316dissolvedDOM COM 318dissolvedDOM COM 319dissolvedDOM COM 320dissolvedDOM COM 321dissolvedDOM COM 322dissolvedDOM COM 323dissolvedDOM COM 324dissolvedDOM COM 325dissolved

+63 more

People with significant control

2 people
NameRoleFromSource
FRANCK LadrièreDirecteur général délégué—France registry
DOM COM INVESTPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 83 companies

medium

Batch-formation cluster

19 companies at this address were incorporated the same day (2013-12-09) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOM COM 31 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100