DOSSIERS / DOSSY
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Company dossier

DOSSY

FRANCE · COMPANY · INCORPORATED 1984-01-23
KYBE ID: FR-328752225 · 328752225 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DOSSY
fr_insee
328752225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-01-23
fr_insee
2022-05-17
fr_insee
24 RUE DE CLOCHEVILLE, 37000 TOURS
fr_insee
68.20B
fr_insee
€1,508
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AGEOdissolvedALAIN BAUDOTdissolvedALAIN CLAUDE GAUMEdissolvedALINE CHARRONactiveAUDITION 37dissolvedAUJOURD'HUIdissolvedBLAISE CAMILLE HERVE EGONactiveBUSINESS POSITIONdissolvedCABINET 381dissolvedCABINET ERYdissolvedCABINET MEDICAL FONTAINE ET ZRIHENdissolvedCENTRE LASER D INDRE ET LOIREdissolvedCHARRON-WURBACHdissolvedCHRISTINE FRANCOISE MULLERactiveDOCTEUR SYLVIE BODYdissolvedDRS LE MARCHAND PANTIN VILDYdissolvedEMILIE VINQUEURactiveEURODREAM FRANCEdissolvedFABIENNE JACQUINOTdissolvedFLORENCE DUGENETactive

+36 more

People with significant control

2 people
NameRoleFromSource
SYLVIE ARIANE BODYAdministrateur—France registry
DOMINIQUE DESIREE LEBLANCMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off