DOSSIERS / DOMUS ALBA
← SearchExport PDF
Company dossier

DOMUS ALBA

FRANCE · COMPANY · INCORPORATED 2014-07-02
KYBE ID: FR-803243385 · 803243385 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DOMUS ALBA
fr_insee
803243385
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-02
fr_insee
32 AV DE WAGRAM, 75008 PARIS
fr_insee
41.10B
fr_insee
€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
GOOD CLAP INVESTShared officer / director · 2 share thisMCNAIRShared officer / director · 6 share thisSCI YMO INVESTShared officer / director · 6 share thisSCI DES TROIS CAILLOUXShared officer / director · 6 share thisPERSANE IMMOBILIERShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MAXIMILIEN JazaniDirigeant—France registry
VALERIE PouliquenDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100