DOSSIERS / DOMALES
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Company dossier

DOMALES

FRANCE · COMPANY · INCORPORATED 2014-02-04
KYBE ID: FR-800113797 · 800113797 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DOMALES
fr_insee
800113797
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dissolved
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Real-estate civil company (SCI)
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2014-02-04
fr_insee
2023-12-31
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76 BD FRANCOISE DUPARC, 13004 MARSEILLE 4E ARRONDISSEMENT
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68.32A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE ALIASAdministrateur—France registry
DOMINIQUE ALIASMembre du directoire—France registry
ERIC CHAREYREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ERIC CHAREYRE (officer) matches PEP Eric Chareyre — Q66500994. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off