DOSSIERS / DOM COM 520
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Company dossier

DOM COM 520

FRANCE · COMPANY · INCORPORATED 2017-12-30
KYBE ID: FR-834293748 · 834293748 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOM COM 520
fr_insee
834293748
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-30
fr_insee
2674 RTE DE REMIRE, 97354 REMIRE-MONTJOLY
fr_insee
77.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

470 total

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

ACGM CONSULTINGdissolvedDOM COM 501dissolvedDOM COM 502dissolvedDOM COM 503dissolvedDOM COM 504dissolvedDOM COM 505dissolvedDOM COM 506dissolvedDOM COM 507dissolvedDOM COM 508dissolvedDOM COM 509dissolvedDOM COM 510dissolvedDOM COM 511dissolvedDOM COM 512dissolvedDOM COM 513dissolvedDOM COM 514dissolvedDOM COM 515dissolvedDOM COM 516dissolvedDOM COM 517dissolvedDOM COM 518dissolvedDOM COM 519dissolved

+450 more

People with significant control

2 people
NameRoleFromSource
CHARLOTTE MARIE LADRIEREDirecteur général délégué—France registry
DOM COM INVESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 470 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100