DOSSIERS / DOVERA
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Company dossier

DOVERA

FRANCE · COMPANY · INCORPORATED 2007-08-01
KYBE ID: FR-499271484 · 499271484 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOVERA
fr_insee
499271484
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-08-01
fr_insee
13 RUE DE LA COMPAGNIE STEPHANE, 38610 GIERES
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN PICARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN PICARD (officer) matches PEP Alain Picard — Q66499436. Apply enhanced due diligence.

Risk journey — why 16?

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