DOSSIERS / LE DOMAINE
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Company dossier

LE DOMAINE

FRANCE · COMPANY · INCORPORATED 2023-07-21
KYBE ID: FR-977928373 · 977928373 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE DOMAINE
fr_insee
977928373
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-07-21
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Corot, 97118 Saint-François
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96.09Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CEKA BUSINESSdissolvedEARL LE COCO D'ORdissolvedEBG FWIactiveEric Harry SAMOUNADSINGactiveEVIDANSEactiveKephren Charles LOLLIAactiveLILIANE ANNONCIAT KHIDOUactiveNATHALIE DENISE OCTAVIE PALAISdissolved[ND]active[ND]activePATRICK LOUIS BAUSIVOIRdissolvedPHILIPPE PIERRE SCHREVELdissolvedRICHARD VICTOR CUIRASSIERdissolvedRUDY WILLY ANNACANONactiveSARL LE BOIS AUTREMENTdissolvedSCI KEAdissolvedSCI MANEA FWIactiveSTPM FWIactivewendy karen mohamedalyactiveYANNETTE SONIA YANNETE MOUNSAMYdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
Manon Françoise Anaïs MorlandDirecteur général délégué—France registry
Julie Véronique GuillotPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100