DOSSIERS / DOTIC
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Company dossier

DOTIC

FRANCE · COMPANY · INCORPORATED 2016-12-27
KYBE ID: FR-503382202 · 503382202 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOTIC
fr_insee
503382202
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-27
fr_insee
9 RUE ANDRE DARBON, 33300 BORDEAUX
fr_insee
62.02A
fr_insee
20
fr_insee
€8,360
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DDDESIGNS FRANCEdissolvedACHILLE PARTICIPATIONSdissolvedAM INFLUENCEdissolvedAQUI ! PRESSEdissolvedATELIER DU NETactiveBARTERLINKdissolvedBRICactiveBUREAU D'INGENIERIE DU BATIMENTdissolvedCABINET DE RECRUTEMENT DE COMMERCIAUXdissolvedCAROLINE STEPHANIE DESPRESdissolvedCHARTRONS BUSINESS CENTERdissolvedCLUB DES ENTREPRISES DU LACactiveDECIDEdissolvedDIMENSIONSactiveDRIVES ONactiveELWINdissolvedFINANCE MAGdissolvedGREEN PISTESactiveGROUPEMENT D'EMPLOYEURS POUR L'INSERTION ET LA QUALIFICATION GEIQ GESAAD 33dissolvedHANGAR 911active

+36 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE NIELPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100