DOSSIERS / DOM AUDIT ET CONSULTING
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Company dossier

DOM AUDIT ET CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-07-10
KYBE ID: FR-952588606 · 952588606 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOM AUDIT ET CONSULTING
fr_insee
952588606
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-07-10
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8 RUE Louis Armand, 95600 Eaubonne
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AGF CONCEPTactiveAKILOCactiveALTER.PACK SARLdissolvedAMDF COUVERTUREactiveANDREETTIdissolvedASSURTOOdissolvedATBdissolvedATLANTIQUE HYGIENE NET SERVICESdissolvedB9 RENOVATIONactiveBOSAL RENOVEdissolvedBTC RENOVATIONactiveBUREAU D'ETUDES COMMERCIALES ET ECONOMIQUESdissolvedBZ TELECOMMUNICATIONSdissolvedC.E.G.dissolvedCLEAN LIFE SERVICEdissolvedCOLOSSALE PROTECTION SARLdissolvedDELTA EXPANSIONdissolvedDREAM CARdissolvedEDILIQactiveENTREPRISE RIAZactive

+61 more

People with significant control

1 people
NameRoleFromSource
FATIMA LAMSALHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100