DOSSIERS / DOMINGUES & CO
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Company dossier

DOMINGUES & CO

FRANCE · COMPANY · INCORPORATED 2017-09-25
KYBE ID: FR-832202808 · 832202808 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMINGUES & CO
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832202808
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dissolved
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Real-estate civil company (SCI)
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2017-09-25
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50 CHE DU LOUP, 93290 TREMBLAY-EN-FRANCE
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68.20B
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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

4 people
NameRoleFromSource
DOMINGUES IMMOBILIERDirecteur—France registry
RAOUL DOMINGUESDirecteur—France registry
CUSTODIO PEREIRA DOMINGUESDirigeant—France registry
ROSA PEREIRADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100