DOSSIERS / DOMUS CONSTRUCTION
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DOMUS CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2015-10-22
KYBE ID: FR-814266920 · 814266920 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMUS CONSTRUCTION
fr_insee
814266920
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-22
fr_insee
3 AV DE LA GARE, 02600 VILLERS-COTTERETS
fr_insee
43.99C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AURORA CARMEN SANCHEZ RODRIGUEZdissolvedBENACORactiveBIONLABdissolvedBRIAN GILBERT ISAAC CHEMOUNYactiveDIDIER JEAN PAUL MAILLETdissolvedEDANAELdissolvedEDOUARD JAIS RAPHAEL BENCHABATTactiveELIE SALOMON HALIMIactiveELSA RAYMONDE HANNAH BENCHABATTdissolvedFRANCOIS 1ERactiveGREGOIRE PIERRE LECLEREactiveLA MAISON DE L'AUDITIONdissolvedNATHAN CHARLES BENCHABATTdissolvedNoham René DARMONactiveRAPHAEL BENHAMOUactiveSAMSON EL BEZactiveSarah Rachèle Madeleine Nathalie JULIANactiveSAS SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE CHIRURGIEN-DENTISTE BENCHABATTdissolvedSCI LE VALOISdissolvedSCI PLACE DE LA GAREdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ALESSIO ANTONIO PAGNONCELLIPrésident—France registry
MAICHOL PAGNONCELLIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100