DOSSIERS / DOMITIA AMENAGEMENT
← SearchExport PDF
Company dossier

DOMITIA AMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2016-09-16
KYBE ID: FR-822555660 · 822555660 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOMITIA AMENAGEMENT
fr_insee
822555660
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-16
fr_insee
440 RUE JAMES WATT, 66100 PERPIGNAN
fr_insee
41.10D
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Alexandre DASSEPrésident—France registry
JEAN-MARC THIERRY DASSEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TMF AMENAGEMENT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100