DOSSIERS / DOMOTIQUE
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Company dossier

DOMOTIQUE

FRANCE · COMPANY · INCORPORATED 2017-04-14
KYBE ID: FR-829053339 · 829053339 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMOTIQUE
fr_insee
829053339
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-14
fr_insee
103 BD MACDONALD, 75019 PARIS
fr_insee
43.21A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

688 total

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

2R RENOVATIONdissolved3 ATSactive3 K BATIMENTdissolvedA2M BATIMENTdissolvedABA FRANCE DEMENAGEMENTSactiveABAKUS SARLactiveABDELHAK BRIOUATdissolvedABDELHAMID BELBAGHDADIactiveABDEL KADER BOUAZIZdissolvedABDELKADER HOCINIactiveABDELLATIF KSOUDAdissolvedABDELMAJID BOULGHALEGHdissolvedABDERRABIM ABDERRAHIM EL FARSIdissolvedABEL DE JESUS GONCALVESdissolvedABILIO DE PURIFICACAO ESILVAdissolvedABP CLIMdissolvedABRdissolvedA.B.S.TdissolvedA.C.A.activeACFPPdissolved

+668 more

People with significant control

1 people
NameRoleFromSource
YACINE AbdounePrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 688 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100