KYBE — See who's really behind any company

Company dossier

DOM COM 408

FRANCE · COMPANY · INCORPORATED 2014-03-26
KYBE ID: FR-800497919 · 800497919 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDOM COM 408

fr_insee

Registration800497919

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2014-03-26

fr_insee

Registered addressRTE DE MONTABO, 4108 D, 97300 CAYENNE

fr_insee

Industry77.39Z

fr_insee

Share capital€34

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

DOM COM 167dissolved DOM COM 168dissolved DOM COM 169dissolved DOM COM 170dissolved DOM COM 171dissolved DOM COM 172dissolved DOM COM 174dissolved DOM COM 175dissolved DOM COM 176dissolved DOM COM 177dissolved DOM COM 178dissolved DOM COM 179dissolved DOM COM 180dissolved DOM COM 181dissolved DOM COM 182dissolved DOM COM 186dissolved DOM COM 187dissolved DOM COM 188dissolved DOM COM 189dissolved DOM COM 190dissolved

+67 more

People with significant control

2 people

Name	Role	From	Source
FRANCK ALAIN LADRIERE	Directeur général délégué	—	France registry
DOM COM INVEST	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 87 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2014-03-26) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100