DOSSIERS / DR DOMINIQUE SAUNIERE
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Company dossier

DR DOMINIQUE SAUNIERE

FRANCE · COMPANY · INCORPORATED 2020-10-29
KYBE ID: FR-890515554 · 890515554 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DR DOMINIQUE SAUNIERE
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890515554
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dissolved
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Professional LLC (SELARL)
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2020-10-29
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490 RUE YVES SIGAL, 30900 NIMES
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86.22B
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1
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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

1 people
NameRoleFromSource
DOMINIQUE GUY SAUNIEREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DR SAUNIERE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100