DOSSIERS / DOMO CAP
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Company dossier

DOMO CAP

FRANCE · COMPANY · INCORPORATED 2023-05-30
KYBE ID: FR-952716561 · 952716561 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMO CAP
fr_insee
952716561
fr_insee
dissolved
fr_insee
Société à responsabilité limitée
fr_insee
2023-05-30
fr_insee
39 RUE DE LA GARE DE REUILLY, 75012 PARIS
fr_insee
41.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

484 total

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

2B HOLDINGdissolved2M DEVELOPPEMENTactive2N-DATAdissolved99 MUSICactiveA2 ARCHITECTUREdissolvedAAXENdissolvedAbdelhakim BoumedienactiveAB SYNCHROdissolvedACADEMY FORMAactiveACCOUNTING ANGELactiveACEMdissolvedA. CORDEIROactiveACSENSEactiveACTIUMdissolvedACUTE GOOSEactiveADARENOVactiveAD CONSEILdissolvedADLY ANWAR ABSKHYRONdissolvedAFFECTIO MUTANDIdissolvedAFROKIDEKORdissolved

+464 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE FELIX Viola Dos MartiresPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 484 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100