DOSSIERS / DOMAINE INTERIOR
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Company dossier

DOMAINE INTERIOR

FRANCE · COMPANY · INCORPORATED 2016-01-21
KYBE ID: FR-817925621 · 817925621 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DOMAINE INTERIOR
fr_insee
817925621
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dissolved
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Limited liability company (SARL)
fr_insee
2016-01-21
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255 AV GALILEE, PARC DE LA DURANNE, 13290 AIX-EN-PROVENCE
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47.59A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTY-EVENTSdissolvedASSURIANEactiveBACTECHdissolvedBOOMINGdissolvedBOOMING INDUSTRIESdissolvedCE EXPERTISESdissolvedCONSEIL CREATION COMMUNICATIONactiveDUPLIPARK FRANCEdissolvedIP 13.44-INTERIM & PLACEMENTdissolvedIP - INTERIM PLACEMENT 5active[ND]dissolved[ND]dissolvedNETELIAactiveNICOLAS JEAN MICHEL JEAN-MICHEL ROUSSETdissolvedPGTactivePLACE DES LICESdissolvedREAL BLUE PROPERTY MANAGEMENT MEDITERRANEEactiveRENE PAUL NISSdissolvedSARL YEVENTSdissolvedSCI LA FERMEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MOHAMED EL KHALFIPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-30

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif