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Non-profit dossier

DOMONI FLEURIE

FRANCE · NON-PROFIT · INCORPORATED 2024-09-30
KYBE ID: FR-934110933 · 934110933 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMONI FLEURIE

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Registration934110933

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Statusactive

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TypeRegistered association

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Incorporated2024-09-30

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Registered address25 RUE MARTIAL MARIGNE, 78360 MONTESSON

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGECOS ASSIS GESTION COMMERC AUX SOCIETEdissolved ALBERTO MANUEL VARANDA DASILVAactive ALCO INDUSTRIEdissolved ANGELO LIOTTAdissolved AUTOMATISME ET PROCESSUS INDUSTRIELSdissolved BENEDICTE MARIEdissolved CARLOS PASTOR GONZALEZactive CENTRE EUROPEEN D'ETUDES ELECTRONIQUESdissolved CHAPUIS CONSTRUCTIONS MECANIQUESdissolved CHRISTIAN PIERRE AIMONDactive EURL CHAMAactive FRANCIS LAGADECdissolved FRANCK BERALD-CATELOactive GC INVESTdissolved MARIE JOSE CHARLOTTE KIHMdissolved [ND]active OBJECTIF SERVICESdissolved Romane Lassonactive SCI BOUTRIES INVEST 5dissolved SCRIPTURAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100