DOSSIERS / DOMINO
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Company dossier

DOMINO

FRANCE · COMPANY · INCORPORATED 2023-03-29
KYBE ID: FR-950964056 · 950964056 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOMINO
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950964056
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active
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Simplified joint-stock company (SAS)
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2023-03-29
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172 La Bitiere, 44521 Couffé
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAMES JULES GEORGES GUERINDirecteur général délégué—France registry
JANE CLAIRE AURORE GUERINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMINO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100