DOSSIERS / DOM&NIL
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Company dossier

DOM&NIL

FRANCE · COMPANY · INCORPORATED 2014-08-01
KYBE ID: FR-803862358 · 803862358 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
DOM&NIL
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803862358
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dissolved
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Limited liability company (SARL)
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2014-08-01
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1 B AV LEON BLUM, 94700 MAISONS-ALFORT
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47.25Z
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1
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€37,700
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Connections

10 links

People with significant control

2 people
NameRoleFromSource
DAVID ALEXANDRE FREDERIC MARQUESPrésidentFrance registry
DOMINIQUE PAULINPrésidentFrance registry

Risk signals

2 matched
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 2026-06-24

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire