DOSSIERS / DORIANVEST
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Company dossier

DORIANVEST

FRANCE · COMPANY · INCORPORATED 2002-04-16
KYBE ID: FR-441886207 · 441886207 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DORIANVEST
fr_insee
441886207
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-04-16
fr_insee
11 AV DE FRIEDLAND, 11-13, 75008 PARIS
fr_insee
68.32A
fr_insee
€1,290,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

2-4 BOULEVARD HAUSSMANNdissolvedAPM CLICHYdissolvedAPM COURBEVOIEdissolvedAPM KREMELIN 1dissolvedARCA VILLE D ETEdissolvedARMAN AMPEREdissolvedARMAN F02dissolvedATITdissolvedBALLOUHEYdissolvedBEATRICE THELLIERdissolvedCHAMARdissolvedCHAMPIGNY CARNOTdissolvedCLAIRE GALLOTdissolvedCLICHY HORIZONdissolvedCOMETEdissolvedCOMPAGNIE IMMOBILIERE DU LIONdissolvedCOULEURS DESSINS ET MODELESdissolvedDANTON LOGEMENTSdissolvedECOVACS FRANCEactiveESSEC PUBLICATIONSdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
BRUNO MeyerPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100