DOSSIERS / DODECA
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Company dossier

DODECA

FRANCE · COMPANY · INCORPORATED 2005-02-02
KYBE ID: FR-480623669 · 480623669 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DODECA
fr_insee
480623669
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-02-02
fr_insee
12 RUE DE MILAN, 75009 PARIS
fr_insee
70.22Z
fr_insee
3
fr_insee
€102,000
fr_insee

Companies at this address

55 total

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

ADETEMactiveAstrid Marie Martine DEMAILLYactiveATELIERS D'OLIVETdissolvedBASQUIN-LAMPAERTdissolvedCABINET MEILHAN ET COMPAGNIEdissolvedCARE2GOdissolvedCARLOS DUARTE DE MELO CARDOSOdissolvedCENTRE INFOR DOCUM EPARGNE RETRAITE CADRdissolvedCENTRE ORGANISAT ET CONSEIL EN GESTIONactiveCHEVILLARD EXECUTIVEdissolvedCHEVILLARD IMMOBILIERdissolvedCHEVILLARD.LAW SELARLactiveCH SYND FERTIL AMEND ORGANIQdissolvedCOMPTOIR FRANCAIS COMMERCE INDUSTRIEdissolvedCOPR 12 RUE DE MILAN 75009 PARISactiveCORINNE HYAFILactiveDF-IT CONSEILdissolvedFAISSAL LAFRIKHIdissolvedFEDERATION NAT SYND ASSAINISSEMT VANIDactiveFOFUMI FOURS ET FUMISTERIE INDUSTRIELLEdissolved

+35 more

Connections

9 links
Shared operator — likely the same administrator
SOCIETE CIVILE PROFESSIONNELLE JEAN MICHEL RURE VERONIQUE REDOUTEY VIRGINIE FEUVRIER-OUDOT SACHA VETTERShared officer / director · 10 share thisSARL AFFAIRE PRIVEEShared officer / director · 10 share thisELOISEShared officer / director · 10 share thisSCI R.W.M. NOTAIRESShared officer / director · 10 share thisSCI BR8MROCHERShared officer / director · 10 share thisSCI LORIANEShared officer / director · 10 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN LES SABOTS DU CHATEAUShared officer / director · 10 share thisSCI VAINIDIEShared officer / director · 10 share thisSCI GLORINEShared 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

1 people
NameRoleFromSource
VERONIQUE NormandPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

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

Risk journey — why 28?

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