DOSSIERS / DOMENDI
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Company dossier

DOMENDI

FRANCE · COMPANY · INCORPORATED 1955-02-09
KYBE ID: FR-955200241 · 955200241 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMENDI
fr_insee
955200241
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1955-02-09
fr_insee
2 ALL EUGENE MOUCHOT, 91130 RIS-ORANGIS
fr_insee
41.10A
fr_insee
20
fr_insee
€800,000
fr_insee

Ownership structure

2 entities
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Companies at this address

42 total
CAP'ESSIAactiveCHEMIN DU ROIactiveCLOS DE LA CHATAIGNERAIEactiveCOOPEXIAdissolvedESSIAactiveESSONNE HABITATactiveJARDIN DES LYSactiveLES TERRES CRUESdissolvedSCCV BEAULIEUdissolvedS.C.C.V CANAL SUDdissolvedS.C.C.V. CENTRORSAYdissolvedS.C.C.V. CHANTELOUP SAINT FIACREdissolvedSCCV COEUR DE VILLEdissolvedS.C.C.V. FAUBOURG DU BOISdissolvedS.C.C.V. HENRI SELLIERdissolvedS.C.C.V. LA GRANGE AUX CHENESactiveS.C.C.V. LE PARC DE LA COUDRAYactiveSCCV LE RU DE BUZOTdissolvedSCCV LES BALCONS DE SAINTE GENEVIEVEdissolvedSCCV LES BELLES FONTAINESdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
PIERRE GEORGES SURDEAUDirecteur général—France registry
CELINE CHANTAL DOMINIQUE DOURDANDirecteur général délégué—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100