DOSSIERS / DOMAINE SAINT THEOBALD
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Company dossier

DOMAINE SAINT THEOBALD

FRANCE · COMPANY · INCORPORATED 2020-10-29
KYBE ID: FR-890489552 · 890489552 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMAINE SAINT THEOBALD
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890489552
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dissolved
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Civil company
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2020-10-29
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4 AV HENRI BARBUSSE, 38300 BOURGOIN-JALLIEU
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARIM ASLOUMDirigeant—France registry
AK GESTIONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMAINE SAINT GERMAIN · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100