DOSSIERS / DOMELEX
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Company dossier

DOMELEX

FRANCE · COMPANY · INCORPORATED 2018-10-23
KYBE ID: FR-843310772 · 843310772 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMELEX
fr_insee
843310772
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-23
fr_insee
215 RUE JEAN JAURES, 83000 TOULON
fr_insee
69.10Z
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1
fr_insee
€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADJOKO FUMEYactiveATRIOdissolvedDOROTHEE AMANDINE MARIE CHARBONNIERactiveENEJIAdissolvedFABIEN KORRICHIactiveFOREVERdissolvedGEST'UPdissolvedIDEL DIGITALactiveIMMOBILIERE MONTAGE CONSEIL COMMERC.dissolvedJESSICA STEPHANIE SCOGNAMIGLIOdissolvedJLC-AMOdissolvedJOELLE MARIE ALESSANDRIdissolvedKUNLEYactiveLATITUDE PORQUEROLLESdissolvedLAURENCE GUILLAMOTactiveLES CLAIRES VOIESdissolvedLES FILMS DU CHOUactiveLES SERRES DE BAUDOUVINdissolvedLES TREILLES 83dissolvedMATELOTdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
EMMANUELLE PERIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100