DOSSIERS / DOMIO
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Company dossier

DOMIO

FRANCE · COMPANY · INCORPORATED 2015-03-30
KYBE ID: FR-810525113 · 810525113 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMIO
fr_insee
810525113
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-03-30
fr_insee
29 QUAI DE L’OURCQ, 93500 PANTIN
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

20 total
CHAMLEY-BRONDEL PROKOFYEVA INDIVISIONdissolvedCOPR 29-39 QUAI DE L OURCQ 93500 PANTINactiveCROCHE-PATTEactiveFRANCOIS SYLVAIN BARGEactiveGESTION DE SITES INDUSTRIELSdissolvedHOLDING F. DORSO MIOTTOdissolvedHYDROGENdissolvedJEAN LUC SPITZactiveLEXA GROUPactiveMULTI DIFFUSION DE PRODUITSactive[ND]active[ND]active[ND]active[ND]activePIERRE ALAIN MARCHANDdissolvedSCI PORTAL SALSON RdissolvedSTARLINGS & COdissolvedTRANSPORTS DEMENAGEMENTS MIOTTOdissolvedYANA PROKOFYEVAdissolved

People with significant control

3 people
NameRoleFromSource
JOSIANE RICHOMMEDirecteur—France registry
FREDERIQUE MIOTTODirigeant—France registry
JEAN-FRANCOIS MIOTTODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100