DOSSIERS / DOMYAMI
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Company dossier

DOMYAMI

FRANCE · COMPANY · INCORPORATED 2017-06-15
KYBE ID: FR-830283438 · 830283438 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DOMYAMI
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830283438
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dissolved
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Real-estate civil company (SCI)
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2017-06-15
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49 RUE DUPONT DES LOGES, 35000 RENNES
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68.32B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MIGUEL ANGEL CASANOVA LEDESMADirecteurFrance registry
MIKAEL LEPORTDirecteurFrance registry
YANN LE MOALDirecteurFrance registry
DOMINIQUE GRIMONDMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100