DOSSIERS / DOMUS ET CONSTRUCTION
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Company dossier

DOMUS ET CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2018-08-28
KYBE ID: FR-841355829 · 841355829 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMUS ET CONSTRUCTION
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841355829
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dissolved
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Simplified joint-stock company (SAS)
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2018-08-28
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33 AV ELLEON, 13011 MARSEILLE 11EME
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43.99C
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AHAMADA MMADI MOHAMED DJAFFARactiveAMICALE CYCLISTE MARSEILLE ESTactiveARAM HAGOPIANdissolvedASSOCIATION DEPARTEMENTAL D'ENSEIGNEMENT ET DE DEVELOPPEMENT DU SECOURISME DES BOUCHES DU RHONEactiveAUDREY ABDESSELAMYENEactiveCAP-VERT L'AVENIR - C.V.A.activeDAVID COHENdissolvedFATEH WELLADIdissolvedJEAN LOUIS GIANNITRAPANIdissolvedJOTFIdissolvedKLS DANSEactiveMB GROUPdissolved[ND]activeRAFIK THAALBIdissolvedSANDRA HELENA LIMA ROCHAdissolvedSECTION LOCALE CSF DE LA VALBARELLE HECKELactiveSUPAKIactive

People with significant control

1 people
NameRoleFromSource
ANDRANIK HAGOPIANPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100