DOSSIERS / DOMITIA 202
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Company dossier

DOMITIA 202

FRANCE · COMPANY · INCORPORATED 2021-03-11
KYBE ID: FR-895089183 · 895089183 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
DOMITIA 202
fr_insee
895089183
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-11
fr_insee
20 RUE DE LA ROUSSATAIO, 34740 VENDARGUES
fr_insee
68.20B
fr_insee
€500
fr_insee

Companies at this address

22 total
ABELIAdissolvedAGP MONTPELLIERactiveCLOUD COLLABORATION EUROPE HOLDINGSdissolvedCLOUD COLLABORATION FRANCE HOLDINGSdissolvedDAROLD CONSEILdissolvedDAROLD EXPERTactiveDOMITIA 86dissolvedGREENSCOPEactiveHEXAGONE INVESTISSEMENTSactiveL'ECRINdissolvedL'EVEILdissolvedNEO HERITAGEdissolvedNICEALdissolvedODELALIdissolvedODELALI AUDIT DURABLEactiveODELALI DEVELOPPEMENT DURABLEactivePASCALE MARIE-THERESE CHOISYactiveRILINK GROUPEdissolvedRXR ENTREPRENEURSactiveTRIUMdissolved

+2 more

Connections

7 links
Shared operator — likely the same administrator
MAKANShared officer / director · 5 share thisDAROLD CONSEILShared officer / director · 5 share thisDAROLD HOLDINGShared officer / director · 5 share thisGTLShared officer / director · 5 share thisDMATCShared officer / director · 5 share thisNICEALShared officer / director · 5 share thisDOMITIA 86Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
DAROLD HOLDINGDirigeant—France registry
MAKANDirigeant—France registry
NICEALDirigeant—France registry
MATTHIEU REMY THEVENIAUDPrésident—France registry
NICOLAS JULIEN SYLVAIN CASSAGNAUDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMITIA 86 · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100