DOSSIERS / DOROZA
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Company dossier

DOROZA

FRANCE · COMPANY · INCORPORATED 1989-04-13
KYBE ID: FR-314284753 · 314284753 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOROZA
fr_insee
314284753
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-04-13
fr_insee
2 RUE DES CITES, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

19E NORDdissolvedA AURABELLEdissolvedABDELAZIZ LOUATIdissolvedABDELJELIL BOUKRAAdissolvedABDILLAH DJANFAR ABASSIactiveABY SERVICEdissolvedACdissolvedAGORA BATdissolvedAL ISTIQAAMAH D'AUBERVILLIERSactiveALTER ECO FINANCEdissolvedANDRE MEYER DABIdissolvedANNE-MARIE RENEE DESVIGNESdissolvedASSOCIATION DE GESTION DU CENTRE DE SANTE PORTE DE LA VILLETTEactiveAULNAY PECHEdissolvedBATI E.SdissolvedBENALI TIRSEdissolvedBENJAMIN CZAPKAdissolvedBOL SERVICESdissolvedCARLOS BALSA BELLOactiveC B C Edissolved

+111 more

People with significant control

4 people
NameRoleFromSource
HELYETTE LAHMIDirecteur—France registry
LAURENT MACHIAHDirigeant—France registry
S.C.I. ROQUETTE 55Dirigeant—France registry
STEPHANIE MACHIAHDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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