DOSSIERS / DOMO CONFORT DECO
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DOMO CONFORT DECO

FRANCE · COMPANY · INCORPORATED 2020-01-20
KYBE ID: FR-880584818 · 880584818 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 4InsolvencySources

Key facts

active
DOMO CONFORT DECO
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880584818
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active
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Simplified joint-stock company (SAS)
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2020-01-20
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29 RTE de la Wantzenau, 67800 Hœnheim
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46.69A
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6
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€10,000
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People with significant control

2 people
NameRoleFromSource
⚠ NICOLAS MULLERDirecteur général délégué—France registry
PAULINE UFFLERPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

medium

Politically exposed person (PEP)

NICOLAS MULLER (officer) matches PEP Nicholas Muller — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

4 events
Autre jugement prononçant
Autre jugement prononçant
Autre jugement et ordonnance
Autre jugement et ordonnance