DOSSIERS / DOMINO
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Company dossier

DOMINO

FRANCE · COMPANY · INCORPORATED 2023-05-12
KYBE ID: FR-951822584 · 951822584 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOMINO
fr_insee
951822584
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-12
fr_insee
13 RUE de la Fontaine au Roi, 75011 Paris
fr_insee
68.20B
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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

35 total
ALDEBARANdissolvedALI EKBER ODUNCUdissolvedALI ERKERactiveASSEDIC SEINE NORD ESTdissolvedAUDE SYLVIE AMANDINE VERSAVELdissolvedAURORE GOVAERTactiveCANNELLE ELODIE TATIANA DELONGLEEdissolvedCHARLYdissolvedCOLAKdissolvedEDIP GUNESdissolvedELEMATHELdissolvedELOISE ROCHERdissolvedGIANNI VINCIGUERRAdissolvedGLIGORIJE MARKOVICdissolvedGUILLAUME PIERRE GREGOIRE FAUREactiveISABELLE SYLVIE CHRISTINE HAMONdissolvedJeanne Lucie Marie AuchetactiveLUC YVES BOCAHUTactiveMADEdissolvedMAISON DU JUGEdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
NIBEL REZZOUGDirecteur—France registry
LIONEL POURADIERMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100