DOSSIERS / DOMINGO
← SearchExport PDF
Company dossier

DOMINGO

FRANCE · COMPANY · INCORPORATED 2017-10-06
KYBE ID: FR-832459325 · 832459325 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DOMINGO
fr_insee
832459325
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-06
fr_insee
2022-07-08
fr_insee
5 B RUE FAYS, 94160 SAINT-MANDE
fr_insee
62.02A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMANDINEdissolvedAND AFTERactiveARCANIAdissolvedAROMA TRADINGdissolvedBAHIAdissolvedCONCEPT CARS MOTORSdissolvedCONFORDOMdissolvedDEQOdissolvedDESIGN HISTORY SOCIETYdissolvedDIGICUPdissolvedDIGIFRANCE TELECOMSdissolvedDOMINIQUE LUCIEN MAURICE LEBRUNactiveEMY CONSULTdissolvedFLEXdissolvedGAFIC SARLactiveIDEP PARISdissolvedISM DIGITALdissolvedISM VOICEdissolvedJ30 INVESTdissolvedJAM RESTAURATIONdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
REMI DOMINIQUE ROGER RIVASAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off