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Company dossier

DOKA RENOVATION FRANCE

FRANCE · COMPANY · INCORPORATED 2008-12-19
KYBE ID: FR-509275376 · 509275376 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDOKA RENOVATION FRANCE

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Registration509275376

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2008-12-19

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Registered address12 SQ DU 11 NOVEMBRE, 57100 THIONVILLE

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Industry41.10D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BERGERdissolved DOUAIdissolved ENTREPRISE GENERALE JEAN PAUL ASSAdissolved ERAdissolved ERNEST GOLSTEINdissolved GEORGES FRANCOIS PERILLAT-BOITEUXdissolved GERARD ZILSdissolved INTERMEDIATORdissolved ISOL PRO PEINTdissolved JEAN-YVES DENIS ZORDANdissolved LABORATOIRE DARDAINEdissolved LAURA JORROTactive LAURE GHARZOULIactive LE RENOUVEAUdissolved MARCELLE MOLNARactive NATACHA BOUILLARDactive [ND]active PATJOEactive PEACE AND ROCK KIDSdissolved PROCEM INFORMATIQUEdissolved

+10 more

People with significant control

2 people

Name	Role	From	Source
JOSE DE JESUS DIAS MARQUES	Directeur	—	France registry
DOKA RENOVATION	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOKA RENOVATION · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100