DOSSIERS / DOMAFA
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Company dossier

DOMAFA

FRANCE · COMPANY · INCORPORATED 2015-06-19
KYBE ID: FR-812110617 · 812110617 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMAFA
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812110617
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dissolved
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Real-estate civil company (SCI)
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2015-06-19
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16 FONTAINE SAINT BRICE, 08090 SURY
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE MICHEL MENOUDirecteur—France registry
MARTINE LEPICIERDirecteur—France registry
FANNY MARTINE MENOUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100