DOSSIERS / DOVE-AL
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Company dossier

DOVE-AL

FRANCE · COMPANY · INCORPORATED 2007-06-13
KYBE ID: FR-498493378 · 498493378 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
DOVE-AL
fr_insee
498493378
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-06-13
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LD VERT BOIS, 47510 FOULAYRONNES
fr_insee
66.19A
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€41,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXIS BILLARDDirecteurFrance registry
VERONIQUE DENISE MARIE-JOSEPH MULLIEZDirecteurFrance registry
DOMINIQUE MARIE-PIERRE-HENRI BILLARDDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOVE-AN · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100