DOSSIERS / DOMIFA
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Company dossier

DOMIFA

FRANCE · COMPANY · INCORPORATED 2018-05-15
KYBE ID: FR-839566395 · 839566395 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
DOMIFA
fr_insee
839566395
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-05-15
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82 AV JEAN LEBAS, 59100 ROUBAIX
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DAMIEN DOANDirecteurFrance registry
CLAIRE ROBICMembre du directoireFrance registry
DVM INVESTMembre du directoireFrance registry
MAHAUT DOANMembre du directoireFrance registry
NINE DOANMembre du directoireFrance registry
YSEE DOANMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100