DOSSIERS / DOMINIQUE
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Company dossier

DOMINIQUE

FRANCE · COMPANY · INCORPORATED 2018-07-10
KYBE ID: FR-840925911 · 840925911 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMINIQUE
fr_insee
840925911
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-10
fr_insee
7 BD DE STRASBOURG, 62000 ARRAS
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BEN AISSA BOUTALEBdissolvedBOULOIS RONDOT VERMERSCH MEDJAHDIdissolvedBOUMEDIENNE GOURARIdissolvedELEONORE BATAILLEactiveLES MINISdissolvedLES MINIS ALBERTdissolvedLES MINIS BAPAUMEdissolvedLES MINIS IIdissolvedMAMADOU SALIOU DONZOactiveMARIE-CHRISTINE VARLOTEAUXdissolvedM'BAREK DAKIdissolvedMELODY CASTIERactiveMOHAMMED BEN KADDOUR HEBBASSIdissolvedMOHAMMED BENNADEdissolvedMOHAMMED BOUAZZAdissolvedMOHAMMED MOHAMED LAMOUSSATdissolvedMOHAMMED MOHAMED MOKADEMdissolved[ND]activeRAMDANE KOUALLAdissolvedSCI BOULOIS RONDOTdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
IMAODirecteur—France registry
S.C.I. IMAO ONEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100