DOSSIERS / GEORGES DOMINICAINS INVESTISSEMENT
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Company dossier

GEORGES DOMINICAINS INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2025-06-02
KYBE ID: FR-944993179 · 944993179 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEORGES DOMINICAINS INVESTISSEMENT
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944993179
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active
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Civil company (means, SCM)
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2025-06-02
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32 RUE Charles III, 54000 Nancy
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68.20B
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€2,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Basile BANDELDirecteur—France registry
Danielle FOURESMembre du directoire—France registry
Olivier Jean Pascal Pierre MAIREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100