DOSSIERS / DOMA 3
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Company dossier

DOMA 3

FRANCE · COMPANY · INCORPORATED 2019-07-01
KYBE ID: FR-851728352 · 851728352 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DOMA 3
fr_insee
851728352
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-01
fr_insee
4 RUE DES FRERES LUMIERE, 78370 PLAISIR
fr_insee
88.91A
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABC MEDICALdissolvedACTILASERdissolvedADDONMAILactiveAERECdissolvedAGILITAS ITdissolvedAMRI FLORdissolvedASSISTANCE BUREAU ETUDES ELECTRONIQUEactiveASSISTANCE INFORMATIQUE PERSONNALISEEactiveASSISTANCE TECHNIQUE POUR L'INGENIERIEdissolvedASTER ENTREPRISESdissolvedBIEN ETRE A LA MAISONactiveBLC PLAISIRdissolvedBMC CONDUITEdissolvedCLAUDE CONSTANT ROUSSEAUdissolvedCONNECTYOU.BIZdissolvedCOS EVENEMENTIELactiveDEVELOP ORGAN RATION NOUVEAUX DEBOUCHESdissolvedDIFFUSION TECHNIQUE ET COMMERCIALEdissolvedEAST WEST LIGHTSdissolvedEDAdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
ARNAUD ABOAFPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMA · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100