DOSSIERS / DOM & GES
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Company dossier

DOM & GES

FRANCE · COMPANY · INCORPORATED 2023-02-28
KYBE ID: FR-948921853 · 948921853 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOM & GES
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948921853
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active
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Simplified joint-stock company (SAS)
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2023-02-28
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8 B RUE DE LA REPUBLIQUE, 95120 ERMONT
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82.99Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABDELAZIZ ZAIZactiveA&G FRANCE BATdissolvedAH CARSdissolvedAHCENE NEBRIdissolvedAIMAD MOUAISSIdissolvedAMAF SECURITE PRIVEEactiveASU LEGALactiveBATILEAactiveBATIPRO SERVICESactiveBRAHIM MESSAOUDIdissolvedBTP MULTI SERVICESactiveCAMPROactiveCANDY BODYactiveCLIMA'DEALactiveCONSEIL EXPERTISE FUITESactiveEAUVATION SERVICESactiveELYOactiveENTRENOUSactiveE-TECHNIQUESactiveEXPERT PARIS CONSEILdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
TARIK BENTALEBPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100