DOSSIERS / DOME EXCLUSIV IMMO
← SearchExport PDF
Company dossier

DOME EXCLUSIV IMMO

FRANCE · COMPANY · INCORPORATED 2021-11-18
KYBE ID: FR-905295408 · 905295408 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DOME EXCLUSIV IMMO
fr_insee
905295408
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-11-18
fr_insee
100 RUE DE LANNOY, 59650 VILLENEUVE-D'ASCQ
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE D'ARCHITECTURE ELEMENT AdissolvedAGENCE GENKIdissolvedAG IMMOBILIERdissolvedALEXIS LEPRETREactiveALTERNATIVEdissolvedAMANDINE ANNIE KARINE MENNESSONactiveA.M AUXILIUMdissolvedANNE-SOPHIE D'HALLUINdissolvedARTEMIS CONCEPTdissolvedASO INVESTactiveBACK OFFICE SOLUTIONSactiveB.FABULOUS INSTITUTactiveBIZTONETactiveBN FOODSdissolvedBONNINVESTdissolvedBSIdissolvedEFORactiveELA FACADEactiveETABLISSEMENTS SEPIETERdissolvedETUDE ET GESTION DE L INFORMATION SARLdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
HAYETTE BOUMEZLAGPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXCLUSIVE IMMO · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100