DOSSIERS / DOMINGUES
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Company dossier

DOMINGUES

FRANCE · COMPANY · INCORPORATED 2019-11-21
KYBE ID: FR-879139418 · 879139418 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMINGUES
fr_insee
879139418
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-11-21
fr_insee
21 RTE DE FEROLLES, 77170 BRIE-COMTE-ROBERT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AALPdissolvedAEC PERFORMANCEactiveA.J.B.activeALL MOTORSdissolvedALL SERVICES INTERNATIONALdissolvedAMBULANCES MELUN SENARTdissolvedARTIKactiveATLAS BTPactiveATOME LOCATIONdissolvedAUTONOEMIEactiveBATI CONCEPTdissolvedBCR IMMO 77dissolvedB&DIAM SASactiveBETON PADUAdissolvedB&F CREATEURS PAYSAGISTESdissolvedBLHdissolvedCAMA AUTOSdissolvedCAMIONNAGE ENTREPOSAGE AFFRETEMENTdissolvedCARROSSERIE AKM GARAGEactiveCAR SERVICE 77dissolved

+61 more

People with significant control

2 people
NameRoleFromSource
NUNO MIGUEL DOMINGUES FERREIRADirecteur—France registry
FATIMA MARISA ANTONIO GOMESDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100