DOSSIERS / MY DOM
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Company dossier

MY DOM

FRANCE · COMPANY · INCORPORATED 2023-01-19
KYBE ID: FR-948203492 · 948203492 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
MY DOM
fr_insee
948203492
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-01-19
fr_insee
2 RUE Gabriel Bourdarias, 69200 Vénissieux
fr_insee
82.19Z
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€10,000
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Companies at this address

50 total

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

ABM ESTdissolvedABM NORDdissolvedADN ACOdissolvedAGENCE FUNERAIRE DE LYON - POMPES FUNEBRES BONNELdissolvedAMBULANCES DES PORTES DE L AINdissolvedATOSHO FRANCEdissolvedBUSINESS TO MINDactiveCTRLdissolvedDCP DECO CONCEPTdissolvedEURL LE DAUPHIN BLEUdissolvedEUROPGLASS FRANCEactiveEUROPGLASS LYONactiveG.C SERVICESdissolvedGLOBAL INVESTdissolvedHOMECARELEAdissolvedINTER AMBULANCE 69dissolvedIRON ENERGIESdissolvedJACQUES DUREAUdissolvedJPA CONSULTANTSdissolvedLED WORKERSdissolved

+30 more

Connections

8 links
Shared operator — likely the same administrator
CREPMIXShared officer / director · 9 share thisNOL IMMOShared officer / director · 9 share thisRHONE INVESTShared officer / director · 9 share thisLE DKShared officer / director · 9 share thisLNJ IMMOShared officer / director · 9 share thisO'DELICES IMMOShared officer / director · 9 share thisALLIANCE INVESTShared officer / director · 9 share thisGLOBAL INVESTShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Oussama AYADIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100