DOSSIERS / DOM COM 414
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Company dossier

DOM COM 414

FRANCE · COMPANY · INCORPORATED 2015-02-10
KYBE ID: FR-808424006 · 808424006 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DOM COM 414
fr_insee
808424006
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-10
fr_insee
3192 RTE DE MONTABO, 6 RES. SAVINE, 97300 CAYENNE
fr_insee
77.39Z
fr_insee
€34
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

DOM COM 412dissolvedDOM COM 413dissolvedDOM COM 415dissolvedDOM COM 416dissolvedDOM COM 418dissolvedDOM COM 419dissolvedDOM COM 420dissolvedDOM COM 421dissolvedDOM COM 422dissolvedDOM COM 423dissolvedDOM COM 424dissolvedDOM COM 425dissolvedDOM COM 426dissolvedDOM COM 427dissolvedDOM COM 428dissolvedDOM COM 429dissolvedDOM COM 430dissolvedDOM COM 431dissolvedDOM COM 432dissolvedDOM COM 433dissolved

+67 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE LADRIEREDirecteur général délégué—France registry
DOM COM INVESTPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 87 companies

medium

Batch-formation cluster

19 companies at this address were incorporated the same day (2015-02-10) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOM COM 412 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100