DOSSIERS / DOMI
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Company dossier

DOMI

FRANCE · COMPANY · INCORPORATED 2017-06-15
KYBE ID: FR-830291365 · 830291365 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DOMI
fr_insee
830291365
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-15
fr_insee
2018-08-10
fr_insee
52 AV DU HUIT MAI 1945, 52-54, 95200 SARCELLES
fr_insee
43.32A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AC CONSEILS SARLdissolvedALL OPTICdissolvedANTEOdissolvedBATI SERVICESactiveB C IdissolvedB.I.OactiveBL BATIMENT SARLdissolvedCAPITAL FERMETURESactiveCHRONO CONFORTactiveCIFdissolvedCL GESTIONdissolvedCONCEPT INGENIEURIEactiveCONSEIL ATTITUDEdissolvedCONSO LEADERactiveDEM-TRANS-EXPRESSdissolvedDUALLE SYSTEMactiveE.C.G.A EXPERTISE-CONSEIL-GESTION-AUDITdissolvedE. G. COMactiveELI INFORMATIQUEactiveENERGIES SERVICESdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
NICOLAE FEIERAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off