KYBE — See who's really behind any company

Company dossier

DOM

FRANCE · COMPANY · INCORPORATED 2014-05-23
KYBE ID: FR-802475947 · 802475947 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDOM

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Registration802475947

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-05-23

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Registered address9 RUE FRANQUET, 75015 PARIS

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Industry43.34Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABOUBAKAR SIDIBEdissolved ALHEEactive CHARLES PILASTREactive DE FIL EN FILactive DIDIER DE NAYERactive ECOCHOU (ECOCHOU)active ELIANE FERRAZ DE OLIVEIRAdissolved elie Kordahiactive JEAN GUILHOTdissolved Marc Paul Bozactive MARIE AIMEE ARMENGAUDactive MATHIEU PHILIPPE PIERRE CALAMEactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active NICOLE BOUETactive NOURA MOHAMEDdissolved

+7 more

People with significant control

2 people

Name	Role	From	Source
. OSAMA IBRAHIM ALY ELSAYED SAYE	Président	—	France registry
- Osama Ibrahim Aly Elsayed Sayed Ahmed	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

3 events

2016-05-24Autre jugement prononçant

2016-12-19Dépôt de l'état des créances

2019-02-13Jugement de clôture pour insuffisance d'actif