DOSSIERS / DOMUSELEC
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Company dossier

DOMUSELEC

FRANCE · COMPANY · INCORPORATED 2024-08-28
KYBE ID: FR-931690184 · 931690184 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMUSELEC
fr_insee
931690184
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-08-28
fr_insee
12 rue de la Part-Dieu, 69003 LYON 3E ARRONDISSEMENT
fr_insee
43.21A
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

323 total

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

3PETSdissolved4PI TECHNOLOGIESactiveAbdel LANGUERdissolvedAB NEGOCEdissolvedABVG CONSEILactiveACTES ET AVRIL CONSULTINGactiveAdam LOUNISdissolvedADELOS CONSEILactiveAEROHUB SARLactiveAGATECHdissolvedAG INVESTdissolvedAKM TECHNOLOGIESactiveAKRONBATEINactivealbert santiniactiveALTERNUMdissolvedAL TRAININGdissolvedALVENCIA GROUPEactiveamel benyoubdissolvedAmélie Marie RUGETdissolvedAMINA LAHLALIactive

+303 more

People with significant control

1 people
NameRoleFromSource
Samir MakhloufPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100