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Company dossier

DOMELEK

FRANCE · COMPANY · INCORPORATED 2018-01-22
KYBE ID: FR-834796682 · 834796682 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDOMELEK

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Registration834796682

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-01-22

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Dissolved2024-03-20

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Registered address59 RUE DE PONTHIEU, 75008 PARIS

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Industry74.90B

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,192 total

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

1001EXPOSdissolved 120HZ GROUPactive 1887active 269 TECHNOLOGYdissolved 2ASactive 2D FINANCEactive 2EBTPactive 2 MDBactive 2M GROUPEactive 6E TREFLEactive 88 PRODdissolved 911 DNA VISIONactive AASPEIdissolved ABALA MULTISERVICESactive ABB SERVICESactive ABCactive ABC IMMOBILIERactive AB CONSULT COMPAGNYactive ABC PREVENTIONactive ABOUBACAR BAactive

+1,172 more

People with significant control

5 people

Name	Role	From	Source
DAVID Warlet	Dirigeant	—	France registry
IAER PROTECT	Dirigeant	—	France registry
LADINVEST	Dirigeant	—	France registry
SOCIETE DE PARTICIPATION,D'INVESTISSEMENT ET DE CONSEIL	Dirigeant	—	France registry
Gilles Sereau	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,192 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100

Insolvency timeline

1 events

2024-03-20Dissolved / struck off