KYBE — See who's really behind any company

Company dossier

DOM-PROCESS

FRANCE · COMPANY · INCORPORATED 2020-05-12
KYBE ID: FR-883324469 · 883324469 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDOM-PROCESS

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Registration883324469

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-05-12

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Registered address416 AV DE LA DIVISION LECLERC, 92290 CHATENAY-MALABRY

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Industry82.11Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AEF INGENIERIE PARISdissolved COVERAPPSdissolved ENVIRONNEMENT SERVICES AGENCEMENTdissolved ENVIRONNEMENT SERVICES CONSTRUCTIONdissolved ENVIRONNEMENT SERVICES GROUPEdissolved G.ER HOLDINGdissolved JC GROUPdissolved JEAN BAPTISTE LAMANDEdissolved MARKET INTERNATIONAL GROUPdissolved MIANDA NETdissolved MIND & SPIRITSdissolved NEPTULIUSdissolved REAUBAT-AEF CONSTRUCTIONdissolved SCI J&B CHATENAYdissolved SCSHRactive STARS MUSIC ENTERTAINMENTdissolved YAMASA 92dissolved

People with significant control

2 people

Name	Role	From	Source
JEAN-LOUIS LAJEUNIE	Directeur général délégué	—	France registry
ISABELLE LERIQUIER	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAP PROCESS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100