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Company dossier

DOM COM 1001

FRANCE · COMPANY · INCORPORATED 2024-07-25
KYBE ID: FR-930872478 · 930872478 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDOM COM 1001

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Registration930872478

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-07-25

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Registered address20 AV Voltaire, 97300 Cayenne

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Industry01.61Z

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Share capital€34

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

DOM COM 1000active DOM COM 1002active DOM COM 1003active DOM COM 1004active DOM COM 1005active DOM COM 1006active DOM COM 1007active DOM COM 1008active DOM COM 1009active DOM COM 1010active DOM COM 1099active DOM COM 1101active DOM COM 1102active DOM COM 1103active DOM COM 1104active DOM COM 1105active DOM COM 1106active DOM COM 1107active DOM COM 1108active DOM COM 1109active

+140 more

People with significant control

2 people

Name	Role	From	Source
CHARLOTTE LADRIERE	Directeur général délégué	—	France registry
DOM COM INVEST	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 160 companies

medium

Batch-formation cluster

20 companies at this address were incorporated the same day (2024-07-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100