DOSSIERS / DOMANI
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Company dossier

DOMANI

FRANCE · COMPANY · INCORPORATED 2020-08-27
KYBE ID: FR-888394285 · 888394285 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMANI
fr_insee
888394285
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-27
fr_insee
9 RUE de Condé, BUREAU 3, 33000 Bordeaux
fr_insee
88.10B
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6
fr_insee
€1,321
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

968 total

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

2FCIdissolved2KINVESTactive2MEHactive365 OUTDOOR FRANCEactive3H BATIMENTactive4EVER GREEN SARLactiveA1 CLOUD TECHNOLOGIESdissolvedA2JAdissolvedAB AGRICOLE SERVICESactiveABDELLAOUI YASSINEactiveABDERRAHMANE YOUSFIdissolvedABKA LOCdissolvedABOSN - EUROPEactiveABSOLUTE INTERNATIONAL COMPAGNY LIMITEDdissolvedACBdissolvedADAM SID-AHMED BOUKHALFAactiveADAM TRANSPORTSdissolvedADEIAactiveAdélaide VegaactiveAdeline Del Vecchioactive

+948 more

People with significant control

2 people
NameRoleFromSource
JEAN DE CASSAIGNE DE BEAUFORT DE MIRAMON DE FITZ-JAMESDirecteur général délégué—France registry
OSCAR LustinPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 968 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100