DOSSIERS / EMILE DOM
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Company dossier

EMILE DOM

FRANCE · COMPANY · INCORPORATED 2022-02-11
KYBE ID: FR-910241405 · 910241405 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EMILE DOM
fr_insee
910241405
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-11
fr_insee
5 RUE EMILE ZOLA, 93120 LA COURNEUVE
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SINNATHAMBY KENGATHARANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMILE · dissolved · name-sim 0.6) — 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