DOSSIERS / DOMANI
← SearchExport PDF
Company dossier

DOMANI

FRANCE · COMPANY · INCORPORATED 2020-01-23
KYBE ID: FR-880909452 · 880909452 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DOMANI
fr_insee
880909452
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-23
fr_insee
2021-04-28
fr_insee
14 BD DE LA MADELEINE, 75008 PARIS 8
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
118 222 TELEDISdissolvedABSOLUTE RETURN INVESTMENT SERVICES SAdissolvedA.C.D.P.C.F.O.A.N.dissolvedAPPNEXUS ADS FRANCEdissolvedAURIGA OPPORTUNITE SANTEdissolvedBBAM AIRCRAFT HOLDINGS 129dissolvedFLY 30144 LEASING SARLdissolvedGY AVIATION LEASE (FRANCE) 2dissolvedGY AVIATION LEASE (FRANCE) 3dissolvedINES LNGdissolvedIRIS LEASING NO.1 SARLdissolvedIRIS LEASING NO.2 SARLdissolvedLES FOURRURES DE LA MADELEINEdissolvedMETAL 2017-1 LEASING IdissolvedPACIFIC AVIATION 8AdissolvedPACIFIC AVIATION 8CdissolvedSMART EFFICIENCY SOLUTIONS 5dissolvedTRAVELSTORE HOLDINGactiveTRAVELSTORE MADELEINEactiveTUILERIE FINANCEMENT 26dissolved

+3 more

People with significant control

4 people
NameRoleFromSource
PIERRE PAUL EUGENE NONCE AntoniniAdministrateur—France registry
FRANCIS PIERRE BrajouDirecteur général délégué—France registry
IN'HORTODirecteur général délégué—France registry
SPARKLEDirecteur général délégué—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off