DOSSIERS / DOMA HOLDING
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DOMA HOLDING

FRANCE · COMPANY · INCORPORATED 2017-07-10
KYBE ID: FR-830791703 · 830791703 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMA HOLDING
fr_insee
830791703
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-07-10
fr_insee
441 AV MARCEL PAGNOL, 06210 MANDELIEU-LA-NAPOULE
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Amar DJABALLIactiveARI ARARATE BULUTdissolvedARMAND BENATARdissolvedcamille denise vandevoordeactiveCAMILLE PICHERYactiveChristelle AntoinedissolvedCHRISTINE GOUZYactiveEnzo DaraiactiveFABRICE GESSIdissolvedINDIVISION CAHILL EUGENE ET JOHNdissolvedJEAN JACQUES JACQUES JEAN CLAOUEdissolvedKAMAL BARKANactiveLUC BRUNO CHOLEYactive[ND]active[ND]active[ND]dissolved[ND]activeNESRINE HAFFANIdissolvedPAOLA AGUSTINA NICANORA RODRIGUESactivePASCAL ANTOINE GABRIEL VILLAactive

+7 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE GIORDANOAdministrateur—France registry
DOMINIQUE GIORDANOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100