DOSSIERS / DORMA
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Company dossier

DORMA

FRANCE · COMPANY · INCORPORATED 2005-03-11
KYBE ID: FR-481306256 · 481306256 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DORMA
fr_insee
481306256
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-11
fr_insee
24 RUE REPUBLIQUE, 83210 BELGENTIER
fr_insee
47.11C
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1
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€7,500
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Connections

13 links
Showing 12 of 13 — full graph via /v1/entities/FR-481306256/network.

People with significant control

1 people
NameRoleFromSource
STEPHANE COSTAPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE COSTA (officer) matches PEP Stefan Costa — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016€171,782€599€71,561
From official financial statements filed with the registry.