DOSSIERS / DOMUS
← SearchExport PDF
Company dossier

DOMUS

FRANCE · COMPANY · INCORPORATED 2020-04-20
KYBE ID: FR-882957129 · 882957129 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMUS
fr_insee
882957129
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-20
fr_insee
35 RUE CLER, 75007 PARIS
fr_insee
02.40Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

770 IMMOdissolvedALENA KOUPTCHINSKAIAdissolvedAlexandra-Caroline Antonia Solene MARXactiveANTOINETTEdissolvedARCHIVUMactiveARMATUSdissolvedAXMANactiveCAMILLE PETITactiveCERCLE JANUSdissolvedCLAUDINE BOITARDactiveCODEXactiveCUSTODIAactiveDIANE MAAREKdissolvedDOCUMENTUMactiveEDITIONS LEGIONESdissolvedETABLISSEMENTS CHANTAL FINKIELactiveETUDE CEDRUSdissolvedEUCALYPTUSdissolvedFANNY JEHANNE ELISABETH LOUVET de VERCHERE d AVAILLYactiveFAUSTINE PHAMdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE YVES ANDRE JamoisPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100