KYBE — See who's really behind any company

Partnership dossier

SNC DOMOTZIDON

FRANCE · PARTNERSHIP · INCORPORATED 2022-04-11
KYBE ID: FR-912370129 · 912370129 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSNC DOMOTZIDON

fr_insee

Registration912370129

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2022-04-11

fr_insee

Registered address129 BD MASSENA, 75013 PARIS

fr_insee

Industry47.26Z

fr_insee

Employees1

fr_insee

Share capital€10,000

fr_insee

Companies at this address

74 total

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

ALAIN TRUCHOTdissolved ALMANY DAOUDA DANFAKHAdissolved ANDRZEJ MURAWJOWdissolved BASTIEN FLORIAN BRINGERdissolved BEATRICE MARIE MATHILDE BOSTactive BOULANGERIE CLOUETdissolved BRUNO MARIE GENDRONdissolved CARTETELactive CEDRIC SUZANNEactive DAISY FURTADOdissolved DJOKO CHIMENE GBALOUactive ELWYNN PAWLOWSKYactive ERDOCHE NANIKUNZOLAdissolved FANI-IMMOactive Fatima Ehsainiactive FERNANDO SEMEDO FURTADOdissolved FLORA LAYdissolved FRANCOIS JEAN CARDAMONEdissolved FRANK PEYREdissolved FREDDY PEREIRA MOREIRAdissolved

+54 more

Connections

4 links

Shared operator — likely the same administrator

EVER ENERGY VAULT S.R.L.Shared officer / director · 5 share this BEST BUSINESS CONSTANT SRLShared officer / director · 5 share this VELO TRUST MOBILITY SOLUTIONS S.R.L.Shared officer / director · 5 share this ORLIDORShared 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

2 people

Name	Role	From	Source
DIANE Hu	Dirigeant	—	France registry
HERMANN Huang	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100