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Company dossier

DOMES KINES

FRANCE · COMPANY · INCORPORATED 2020-09-09
KYBE ID: FR-888743580 · 888743580 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDOMES KINES

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Registration888743580

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Statusdissolved

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TypeCivil company

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Incorporated2020-09-09

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Registered address2 PL DE LA REPUBLIQUE, 63230 PONTGIBAUD

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Industry66.19A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADELINE MARIDETactive ANAIS MONIQUE MARIE PAULactive Ana-Maria Cozmaactive ANCA STIUBEIactive CAMILLE AURELIE BONVILLEactive CHRYSTELE SAVELactive CONSTANTIN CONSTANTINESCUdissolved JEANNE MICHELLE NICOLE LEFORTactive LISA MARGOT LEBLONDactive Manon christiane Juliendissolved MARION TIXIERactive MAXIME REMI PLAGNEactive MICHELE TIXERONTactive Mihaita Amarieiactive MSP VOLCANICdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved SCM UNI INFIRMIERSdissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
ALEXANDRU IONESCU	Directeur	—	France registry
ANCA STIUBEI	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRU IONESCU (officer) matches PEP Alexandru Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100