DOSSIERS / DOMALYAN
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Company dossier

DOMALYAN

FRANCE · COMPANY · INCORPORATED 2014-06-19
KYBE ID: FR-802992834 · 802992834 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMALYAN
fr_insee
802992834
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-19
fr_insee
217 BD DU MERCANTOUR, 06200 NICE
fr_insee
86.90A
fr_insee
10
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABVdissolvedANNIE ANDREE MARCONCINIdissolvedAZURLOCdissolvedECO CAR SYSTEMdissolvedESPRIT GIUGGIAactiveGEORGES EDMOND CHASSINdissolvedGILBERT DI FANTEdissolvedGRUES ET MATERIELS COTE D AZURactiveIMER FRANCEactiveIMMOVARdissolvedIMPACT PUBLICITEdissolvedINGENIERIE NOUVELLES TECHNOLOGIESdissolvedJACQUES TAFANIdissolvedLINMITCHdissolvedMARIO YVES CALTABIANOdissolvedMARVIN SABIL MILOUDdissolvedMECASUDdissolvedNICOISE DE LOCATIONdissolvedPROVENCE REPARATION AUTOMOBILEactiveSARL MNRactive

+4 more

People with significant control

3 people
NameRoleFromSource
DOROTHEE LABROTPrésident—France registry
DOROTHEE REINE GINETTE LABROTPrésident—France registry
YANN PALISSEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100