DOSSIERS / A.DOM & SERVICES
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A.DOM & SERVICES

FRANCE · COMPANY · INCORPORATED 2016-04-12
KYBE ID: FR-809925639 · 809925639 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A.DOM & SERVICES
fr_insee
809925639
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-12
fr_insee
16 RUE JEAN MOULIN, 64110 JURANCON
fr_insee
88.10A
fr_insee
20
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Anais Clemence PatinecactiveAURELIE LAYRISactiveCONSTANCE CATHERINE MARIE CARASSUSactiveDANIELE CATHERINE ANNA COSTEDOATactiveDAVID TAUZYactiveELISE CLAUDINE CZAJAactiveEve Michelle Gabrielle BÉRATactiveISABELLE BOYERactiveJADE GRANOUILLITactiveJEANNINE MICHELE AUROUXdissolvedJULIETTE CREUSYactiveLAURENT VERGNAUDdissolvedMANEL BIBARIdissolvedMARINA LACAZEdissolvedMOULINDOCdissolvedMYLENE PELLETIERdissolvedNATHALIE DALMEIDA DURAOactive[ND]dissolved[ND]active[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
BERNARD BENSAIDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DGP - SERVICES · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100