DOSSIERS / DOM TOM METAL
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DOM TOM METAL

FRANCE · COMPANY · INCORPORATED 2022-12-02
KYBE ID: FR-921895421 · 921895421 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOM TOM METAL
fr_insee
921895421
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-02
fr_insee
LA FONTAINE, 97160 LE MOULE
fr_insee
25.11Z
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANTONINE MADLY DANIELdissolvedCOMITE GUADDELOUPEEN DE BOEUFS TIRANTSactiveEDDY ROSAN HURTIS-ZANDRONISdissolvedFRANCK FORTUNE LUCOLdissolvedKAS'GWAactiveLAURE SOLEactiveLOCA'DAYS ILESdissolvedMARCIEN CLAIRE SOLEdissolvedMARCIEN FRANCE FRANCEL SOLEdissolvedMARTIAL MARTYR GROSSARDactiveM.Y.N.S LAVERIEdissolvedNICAISE MANDANEdissolvedPATRICK MARCHANDISEdissolvedROBINSON LUNOR DANIELdissolvedSERVAIS SOLANGE SOLEdissolvedSOCIETE DE TRANSPORTS SOLE NICOLASdissolvedYOANN GILLES ABONactive

People with significant control

1 people
NameRoleFromSource
ANGEBERT CLEMENT NIPHONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100