DOSSIERS / LE DOMINICAIN
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LE DOMINICAIN

FRANCE · COMPANY · INCORPORATED 2017-09-18
KYBE ID: FR-832043525 · 832043525 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE DOMINICAIN
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832043525
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dissolved
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Simplified joint-stock company (SAS)
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2017-09-18
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2021-03-18
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52 BD ERNEST DALBY, 44000 NANTES
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56.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVON JANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off