DOSSIERS / DO FINANCES
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Company dossier

DO FINANCES

FRANCE · COMPANY · INCORPORATED 2008-11-13
KYBE ID: FR-508940608 · 508940608 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DO FINANCES
fr_insee
508940608
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-13
fr_insee
161 BD LEFEBVRE, 75015 PARIS
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABD ELEC 75dissolvedALEOAdissolvedALICIA LE CLECHactiveAMMO FINANCESdissolvedANTOINETTE MARIE CHAMPARTactiveAPANASI CONSULTINGactiveBEATRICE VERNYdissolvedBHAY EDUNactiveCEPURdissolvedCINDY FELLdissolvedCLICK M'BRICKdissolvedCLIMATECH.FRdissolvedEDITION PLACE DES VOSGESdissolvedEWWI DATALABactiveFERNANDES YVONE ALEXANDRA AFONSOactiveFOCOLAactiveFRANCOIS MARTINEZactiveGENEVIEVE DELAMOTTEdissolvedGH INVESTactiveHOLDING QUALITY AND EFFICIENCEactive

+35 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS MARTINEZPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMMO FINANCES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100