DOSSIERS / SAS DOMUS CONCEPT
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SAS DOMUS CONCEPT

FRANCE · COMPANY · INCORPORATED 2015-10-23
KYBE ID: FR-814019717 · 814019717 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SAS DOMUS CONCEPT
fr_insee
814019717
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-23
fr_insee
1 B RUE PIERRE ET MARIE CURIE, 92140 CLAMART
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

285 total

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

6 6activeAB BATINET'dissolvedA.BTP SERVICESactiveACCR+dissolvedACHAactiveACM2dissolvedADONISdissolvedA.E.I ELECdissolvedAFCHINE MADJLESSIdissolvedAGIRBATdissolvedA.G JARDINSdissolvedAHMED LAHLOUdissolvedAKIA HOLDINGdissolvedALARME JEUNE PROTECTION LORRAINEactiveALB IMMOBILIERdissolvedALMEIDA RENOVATIONdissolvedAMAdissolvedANGE TRAVAELactiveA.N. GROUPdissolvedANTHEA SOLAIREdissolved

+265 more

People with significant control

2 people
NameRoleFromSource
ALAIN BOULARNEDirecteur général délégué—France registry
PATRICE VOLANTEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-31

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

3 signals
+22
Mass-registration address
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score48/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif