DOSSIERS / DOMI
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Company dossier

DOMI

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891753568 · 891753568 · 2 sources
RISK SCORE26MEDIUM RISK

Key facts

dissolved
DOMI
fr_insee
891753568
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-07
fr_insee
2024-01-22
fr_insee
59 RUE PDT FRANCOIS MITTERRAND, 91160 LONGJUMEAU
fr_insee
47.22Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XXX MARIADirecteur général déléguéFrance registry
LEO DESSO OLIBERPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-12-06

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off