DOSSIERS / DOM
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Company dossier

DOM

FRANCE · COMPANY · INCORPORATED 2017-09-20
KYBE ID: FR-832104004 · 832104004 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
DOM
fr_insee
832104004
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-20
fr_insee
41 ALL DE CASTILLON, 93390 CLICHY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
L'AVENIRShared officer / director · 3 share thisSERVICE NET PLUSShared officer / director · 3 share thisILIC IMMOShared registered address · 4 share thisKVLShared registered address · 4 share thisSERVICE NET PLUSShared registered address · 4 share thisH.I.T. Berlin GmbHShared officer / director · 11 share thisAUX DELICES DES BALKANS CHEZ ILICShared officer / director · 11 share thisRI Wohnbau GmbHShared officer / director · 11 share thisSCI MSVShared officer / director · 11 share thisBOUCHERIE CHEZ ILICShared officer / director · 11 share thisSCI GRANDE MAISON DANS LA PRAIRIEShared officer / director · 11 share thisIPB Immo-Planbau UG (haftungsbeschränkt)Shared officer / director · 11 share thisDOM 44Shared officer / director · 11 share thisELITE CAR LOGISTICSShared officer / director · 11 share thisELITE DRIVING EXPERIENCEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AURELIA PRISTASDirecteur—France registry
⚠ VLADIMIR ILICDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VLADIMIR ILIC (officer) matches PEP Vladimir Ilić — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100