DOSSIERS / DOFA
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Company dossier

DOFA

FRANCE · COMPANY · INCORPORATED 1987-10-12
KYBE ID: FR-342586591 · 342586591 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DOFA
fr_insee
342586591
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-10-12
fr_insee
3 RUE ALFRED BRUNEAU, 75016 PARIS
fr_insee
68.32A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABdissolvedAISdissolvedAMELIE RANA NELLY TADAYONIdissolvedANAELLE BENITAHdissolvedBIANCA COMMUNICATIONdissolvedBRUNOR EDITIONSdissolvedCLAIRE BARSACQdissolvedDYLAN GHISLAIN NICOLAS DECREMPactiveEMMANUEL NAHMIASdissolvedJEAN PIERRE RENAUDdissolvedJOEL SASSI NAIMdissolvedLB LUXURYdissolvedL.DdissolvedLudivine BLINactive[ND]activePOUR UN NOUVEAU GRENELLE DE LA SANTEactiveSASKIA SCHIJEN SARLdissolvedSCI AUX PETITS BENEFICESdissolvedSCI CHARLANCEdissolvedSCI TANINA FRAISANAdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ARNAUD BernardDirigeant—France registry
OLIVIER BernardDirigeant—France registry
FLORENT BernardPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER Bernard (officer) matches PEP Olivier Bernard — Q66500994. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100