DOSSIERS / SARL DOMINOS
← SearchExport PDF
Company dossier

SARL DOMINOS

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852919406 · 852919406 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL DOMINOS
fr_insee
852919406
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-02
fr_insee
25 RUE SAINT SAUVEUR, 80200 PERONNE
fr_insee
56.10C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RACHID ZAIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100