DOSSIERS / DOMUS ASSALIT
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Company dossier

DOMUS ASSALIT

FRANCE · COMPANY · INCORPORATED 2025-02-28
KYBE ID: FR-940947740 · 940947740 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOMUS ASSALIT
fr_insee
940947740
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-02-28
fr_insee
11 BD Raimbaldi, 06000 Nice
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANITA MONTOYAactiveARNAUD GASTON COHADONdissolvedBEMATOactiveBENOIT CHABASdissolvedCOMPTOIR D'ANANDAdissolvedCONSTANTIN IONUT MIRONIUCdissolvedCORINNE HELENE MARCELLE VACHARDactiveDAME GUEYEdissolvedDOMINIQUE TRAMONTANAdissolvedFORMATION MISSJNAILS06dissolvedGEORGES ALBERT QUINKactiveGORAN MITROVICactiveI.C.AdissolvedKARINE ANNE VERONIQUE COLDERdissolvedLAURENT ERNERactiveLEILA ABDELKADERdissolvedL'UNIVERS DU VERREdissolvedMANON CAPRAdissolvedMARTIN BENOIT SARLdissolvedNADEZDA GALUSHKAactive

+13 more

People with significant control

2 people
NameRoleFromSource
CHANTHONE ACKHARATHDirecteur—France registry
MARTIN BENOITDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100