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Company dossier

DOMELEC

FRANCE · COMPANY · INCORPORATED 2014-05-22
KYBE ID: FR-802008128 · 802008128 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDOMELEC

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Registration802008128

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-05-22

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Registered address10 ALL LOUIS GRAMPA, 93390 CLICHY-SOUS-BOIS

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Industry43.21A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALLIANCE AUTOMOBILEdissolved BAT CONSTRUCTIONdissolved BEKO FOODdissolved B.T.Fdissolved B.T.Mdissolved BUTT CONSTRUCTIONdissolved DECO MAISONdissolved DIABY TANDIAdissolved E.B CENTREdissolved ESNAactive ETHEM KUMBASAR SARLdissolved EURO BATIdissolved HTC CONSTRUCTIONSdissolved HZ DRIVEactive IDEALELECactive ISOBAT 57dissolved KC BATIMENT SARLdissolved KINAY JC PEINTUREdissolved MACactive MAS PLUSdissolved

+17 more

People with significant control

2 people

Name	Role	From	Source
METIN ARISOY	Président	—	France registry
SVETOSLAVS SEVCOVS	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-27

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

2 events

2017-09-27Jugement d'ouverture de liquidation judiciaire

2018-03-30Jugement de clôture pour insuffisance d'actif