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Company dossier

DOM COM 1023

FRANCE · COMPANY · INCORPORATED 2024-10-25
KYBE ID: FR-934610247 · 934610247 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDOM COM 1023

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Registration934610247

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-10-25

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Registered address20 AV François 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

89 total

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

DOM COM 1011active DOM COM 1012active DOM COM 1013active DOM COM 1014active DOM COM 1015active DOM COM 1016active DOM COM 1017active DOM COM 1018active DOM COM 1019active DOM COM 1020active DOM COM 1021active DOM COM 1022active DOM COM 1024active DOM COM 1025active DOM COM 1026active DOM COM 1027active DOM COM 1028active DOM COM 1029active DOM COM 1030active DOM COM 1031active

+69 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 89 companies

medium

Batch-formation cluster

49 companies at this address were incorporated the same day (2024-10-25) — 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