DOSSIERS / DOMANI
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Company dossier

DOMANI

FRANCE · COMPANY · INCORPORATED 2015-04-14
KYBE ID: FR-799571005 · 799571005 · 2 sources
RISK SCORE21LOW RISK

Key facts

active
DOMANI
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799571005
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active
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Simplified joint-stock company (SAS)
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2015-04-14
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53 RTE DE LAVAUR, 31240 L UNION
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46.73A
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20
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€272,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANUEL ROTSZYLDPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire