DOSSIERS / DOM'ETHIC VERANDA NANCY
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Company dossier

DOM'ETHIC VERANDA NANCY

FRANCE · COMPANY · INCORPORATED 2014-11-07
KYBE ID: FR-807486394 · 807486394 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOM'ETHIC VERANDA NANCY
fr_insee
807486394
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dissolved
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Limited liability company (SARL)
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2014-11-07
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3 B RUE GEORGES BIZET, 54500 VANDOEUVRE-LES-NANCY
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43.32A
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABRICE WEYMESKIRCHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOM ' ETHIC NANCY · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100