DOSSIERS / DORIS'IMMO
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Company dossier

DORIS'IMMO

FRANCE · COMPANY · INCORPORATED 1994-11-30
KYBE ID: FR-399097617 · 399097617 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
DORIS'IMMO
fr_insee
399097617
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-30
fr_insee
10 RUE DE PENTHIEVRE, 75008 PARIS
fr_insee
68.20B
fr_insee
€22,867
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Connections

15 links
Shared operator — likely the same administrator
SCI LOLA D.K.Shared officer / director · 6 share thisSCI 18 BASFROIShared officer / director · 7 share thisDS ASSURANCESShared officer / director · 7 share thisSCI 68 REPUBLIQUE INVESTShared officer / director · 9 share thisSCI FRANCE IMMOS IShared officer / director · 9 share thisLN CONSULTINGShared officer / director · 9 share thisSCI TALY IMMO 1Shared officer / director · 9 share thisSCI GRANDE PORTEShared officer / director · 9 share thisL'ATELIER DU PORTABLEShared officer / director · 9 share thisSEPHONEShared officer / director · 9 share thisMB INVESTShared officer / director · 9 share thisSIENNA GROUPShared officer / director · 10 share thisMC CONSEILShared officer / director · 10 share thisAMO PRIMEShared officer / director · 10 share thisNAOShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
LEVANA MAZALTODirigeant—France registry
MORGANE MAZALTODirigeant—France registry
NAOMIE MAZALTODirigeant—France registry
SEPHORA MAZALTODirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100