DOSSIERS / DOM COM 422
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Company dossier

DOM COM 422

FRANCE · COMPANY · INCORPORATED 2015-02-06
KYBE ID: FR-808457931 · 808457931 · 1 sources
RISK SCORE57HIGH RISK

Key facts

dissolved
DOM COM 422
fr_insee
808457931
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-06
fr_insee
2023-07-17
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

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE LADRIEREDirecteur général déléguéFrance registry
DOM COM INVESTPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 87 companies

medium

Batch-formation cluster

20 companies at this address were incorporated the same day (2015-02-06) — 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 420 · 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

Insolvency timeline

1 events
Dissolved / struck off