DOSSIERS / DOMICILE ASSISTANCE
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DOMICILE ASSISTANCE

FRANCE · COMPANY · INCORPORATED 2017-10-19
KYBE ID: FR-832790679 · 832790679 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMICILE ASSISTANCE
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832790679
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dissolved
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Limited liability company (SARL)
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2017-10-19
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22 CHE DES BATELIERS, 44300 NANTES
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88.10A
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50
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AUDREY MARIE THERESE FRANCOISE DUPEPrésident—France registry
STEPHANE BERNARD PHILIPPE CHENUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMICILE ASSISTANCE BOCAGE · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100