DOSSIERS / DOMINGUES IMMO ET FILS
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Company dossier

DOMINGUES IMMO ET FILS

FRANCE · COMPANY · INCORPORATED 2018-01-22
KYBE ID: FR-834786592 · 834786592 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DOMINGUES IMMO ET FILS
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834786592
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-22
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10 RUE LOUIS COUTANT, 93600 AULNAY-SOUS-BOIS
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68.10Z
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
CHARCUTERIE DES 3 FRERESShared officer / director · 5 share thisFLOCQUET PERE ET FILSShared officer / director · 5 share thisSCI BRUXELLE LONDREShared officer / director · 5 share thisLES 3 FRERES ET FILSShared officer / director · 5 share thisBOUCHERIE BRUNOShared registered address · 6 share thisCHARCUTERIE DE LA MAYENNE A PARISShared registered address · 6 share this[ND]Shared registered address · 6 share thisFLOCQUET PERE ET FILSShared registered address · 6 share thisLES 3 FRERES ET FILSShared registered address · 6 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

1 people
NameRoleFromSource
ILIAS DOMINGUESPrésident du conseil d'administration—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