DOSSIERS / DOMINO MILLION
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Company dossier

DOMINO MILLION

FRANCE · COMPANY · INCORPORATED 2022-10-07
KYBE ID: FR-920136074 · 920136074 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
DOMINO MILLION
fr_insee
920136074
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-07
fr_insee
31 RUE MAZENOD, 69003 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

96 total

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

ACO IMMOBILIERdissolvedACO IMMOBILIER 2dissolvedADEQUATION EXPERTISEdissolvedAJAX 314dissolvedAMANDINE Pascale Evelyne DUCRETactiveAMANTE-TAQUETdissolvedAnissa Célia AAZIZactiveARNAUD PUISERVERTdissolvedARPENT REALISATIONdissolvedASCENSOactiveASCENSO RHactiveASS DEVELOPPEMENT DE L'EMPLOI DU RHONEactiveASSIST'M COOPERATION & SERVICES AURAactiveASSIST'M COOPERATION & SERVICES EST-NORD-IDFactiveASSIST'M COOPERATION & SERVICES OUESTactiveASSIST'M COOPERATION & SERVICES SUDactiveATELIER 4 +activeATELIER 4 + ECdissolvedATELIER 4 LYONdissolvedAXEANEactive

+76 more

Connections

12 links
Shared operator — likely the same administrator
BENTOUATIShared officer / director · 2 share thisSCI ROMEVShared officer / director · 12 share thisMWA 2Shared officer / director · 12 share thisMWA 3Shared officer / director · 12 share thisTEBAShared officer / director · 12 share thisDOMINO COLBERTShared officer / director · 12 share thisROMEShared officer / director · 12 share thisMWAShared officer / director · 12 share thisSCI ROMEOShared officer / director · 12 share thisSCI AUBANELShared officer / director · 12 share thisDHC MANAGEMENTShared officer / director · 12 share thisSCI MOEShared officer / director · 12 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

4 people
NameRoleFromSource
DOMINO HRDirigeant—France registry
MANAF EL HEBILDirigeant—France registry
MAUD CLAIRE BALLIEUDirigeant—France registry
SABRINA BENTOUATIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100