DOSSIERS / DOMAINE SAINT GERMAIN
← SearchExport PDF
Company dossier

DOMAINE SAINT GERMAIN

FRANCE · COMPANY · INCORPORATED 2018-01-31
KYBE ID: FR-835051087 · 835051087 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DOMAINE SAINT GERMAIN
fr_insee
835051087
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-31
fr_insee
2023-01-23
fr_insee
9 RUE SAINT GERMAIN, 38080 L'ISLE-D'ABEAU
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AK GESTIONAdministrateur—France registry
KARIM ASLOUMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMAINE SAINT THEOBALD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off