DOSSIERS / DOMEVA
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Company dossier

DOMEVA

FRANCE · COMPANY · INCORPORATED 2019-08-21
KYBE ID: FR-853237253 · 853237253 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMEVA
fr_insee
853237253
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-21
fr_insee
6 BD GEORGES CLEMENCEAU, 21000 DIJON
fr_insee
68.31Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A2LXactiveA.C. BIEN ETREdissolvedANNE BULDRINIdissolvedANTOINETTE WEILdissolvedBB6dissolvedBERNARD BELINdissolvedBOURGOGNE AVIATIONdissolvedCAYON MANAGEMENTdissolvedCLAUDE EDITH POLETTEactiveCUBOXdissolvedDANIEL ROBERT SIMONOTdissolvedDEMETERREdissolvedDETENTE GOLF ET ANIMATIONS NANCAY SOLOGNEdissolvedE.E.T DIJONdissolvedENDRIX BFCactiveEURL SAURDELdissolvedHESTIA CONSEIL IMMOBILIERactiveINDUSTRIE DES POUDRES SPHERIQUES MICRO BALLSdissolvedINDUSTRIE DES POUDRES SPHERIQUES MICRO POWDERSdissolvedLYLIA PAULETTE NOURANIactive

+19 more

People with significant control

2 people
NameRoleFromSource
GREGORY ELIE LUC MARINOPrésident—France registry
PHILIPPE LAURENT ROUETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100