DOSSIERS / DOMEP
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Company dossier

DOMEP

FRANCE · COMPANY · INCORPORATED 2014-08-13
KYBE ID: FR-804054781 · 804054781 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DOMEP
fr_insee
804054781
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-13
fr_insee
2019-09-17
fr_insee
4 AV DE LA MARNE, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZE AARABdissolvedABDELMOURID HALLALIdissolvedAGNES SUZEL BREJONdissolvedAM CONSEIL HABITATdissolvedANASS DABAJdissolvedANNICK VERVINactiveARLETTE LUCIENNE WEBERdissolvedAS ACHATS CONSEILdissolvedBABBIKITdissolvedBenjamin Baptiste Benjamin HEINRICHactiveCARDGOdissolvedCEDRIC FRANCIS JOUANNYdissolvedCHARLES SPOSITOdissolvedDAVID CARARONactiveDENIS JACQUES MARIE MOLHOactiveDMEUROPEAN MANAGEMENTdissolvedFLORA HELENE CHAREIREactiveGEORGES LOUIS METIVIERactiveGROUPEMENT FORESTIER DU BOIS DES FONTAINESdissolvedIMMOBILIERE BNCdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
HENRI BARNOUINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off