DOSSIERS / DOMIKA
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Company dossier

DOMIKA

FRANCE · COMPANY · INCORPORATED 2017-12-13
KYBE ID: FR-831351952 · 831351952 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMIKA
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831351952
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dissolved
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Limited liability company (SARL)
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2017-12-13
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209 RUE SAINT LOUIS, 97460 SAINT-PAUL
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68.10Z
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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

1 people
NameRoleFromSource
GUILLAUME PATRICK REMY CLAVIERAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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