DOSSIERS / DOMINIQUE/DAVID-MOREL-NALLATAMBY
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Company dossier

DOMINIQUE/DAVID-MOREL-NALLATAMBY

FRANCE · COMPANY · INCORPORATED 2021-03-24
KYBE ID: FR-897471330 · 897471330 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMINIQUE/DAVID-MOREL-NALLATAMBY
fr_insee
897471330
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-24
fr_insee
2 RUE HECTOR BERLIOZ, 93000 BOBIGNY
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADIL BOUILLAdissolvedAmira DerouicheactiveANTOINE LIUactiveBEATRICE GEORGETTE JEANNE LEFRANCOISdissolvedCaroline ShidissolvedCHAMBRE DEP DES HUISSIERS DE JUSTICEactiveCONG ZHANGdissolvedCOPR 2 RUE HECTOR BERLIOZ 93000 BOBIGNYactiveDEVELOPPEM RESSOURC HUMAINES CONSULTANTSactiveDOMINIQUE HILSUMdissolvedECOLE DU WUSHU OLYMPIQUE DE BOBIGNYactiveERIC LOUIS F DOKI-THONONdissolvedESSIEBLE MELESSdissolvedFERNAND GIFFAactiveFrédéric DINGactiveGrigorios Konstantinos GKARAVELOSactiveIDEALIZEdissolvedIDEA TRIPdissolvedJOSEPH CANALdissolvedJUEDONG XUEactive

+18 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE MORELAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100