DOSSIERS / DOTHI
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Company dossier

DOTHI

FRANCE · COMPANY · INCORPORATED 2006-10-19
KYBE ID: FR-492366398 · 492366398 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOTHI
fr_insee
492366398
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-19
fr_insee
RUE D ESPAGNE, ZAC DU COUDOULET, 84100 ORANGE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRINE MOREAUMembre du directoire—France registry
PHILIPPE DEYMIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100