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Company dossier

DOGAN

FRANCE · COMPANY · INCORPORATED 2001-08-24
KYBE ID: FR-438767253 · 438767253 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDOGAN

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Registration438767253

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2001-08-24

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Dissolved2008-10-06

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Registered address4 RUE THIERGARTEN, 67000 STRASBOURG

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Industry56.10C

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALBANE ALICE MARIE MOISANTdissolved AUX TROIS CHATEAUXactive BACHIR CHOUIAdissolved BLUM A ET CIEdissolved FORCE ET PIMENTdissolved GEMdissolved GRUMBY SARLdissolved JADEdissolved LAURENCE VOLLdissolved LEONOR GRUBERTactive Léo Postifactive PAULINE JULIETTE GAELLE ROQUINARC'Hactive REINE CHABOUTEdissolved SARL GEMdissolved SARL ZENdissolved SASU ZENdissolved SCI CYdissolved SCI G & Cactive SCI JULIANAdissolved SCI LE LOUPdissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
DENIS CELIK	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2008-10-06Dissolved / struck off