DOSSIERS / D.O.G
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Company dossier

D.O.G

FRANCE · COMPANY · INCORPORATED 2008-03-12
KYBE ID: FR-503084337 · 503084337 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.O.G
fr_insee
503084337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-12
fr_insee
15 AV EMILE RIPERT, 06300 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABOUBAKER SALAH GABOUSHdissolvedAHMED BENKECHRIDAdissolvedAMMAR BEN YOUSSEF TAGHOUTIdissolvedANDRE MARIUS PARTOUCHEdissolvedAZUR TECHdissolvedBATI-ELECdissolvedCELINE DE CASTROdissolvedCHOKRI FAHEAUdissolvedCONSTRUCTION COORDINATION MEDITERRANEENNdissolvedFATIMA AZIZIdissolvedFELICE RAIMONDO FERRERIdissolvedHABIB MKHENINIdissolvedJACQUELINE TIXIDORdissolvedJAMEL BEN ABDERRAHMANdissolvedJEAN-MARC TRAMALLONIdissolvedMABROUK LETAIEFdissolvedMAHMOUD ROUISdissolvedMARTINE VANNINIdissolvedMOHAMED NEFZIdissolvedOGIA BATIMENTdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
OLIVIER GERARD GIANNINIDirecteur—France registry
Nathalie Natacha GIANNINIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100