DOSSIERS / DOMPYCECCHERINI
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Company dossier

DOMPYCECCHERINI

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: FR-900678863 · 900678863 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DOMPYCECCHERINI
fr_insee
900678863
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2020-10-01
fr_insee
2 BOULEVARD BONNIER, 97436 SAINT-LEU
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2020-10-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100