DOSSIERS / DOFRE ESTATE
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DOFRE ESTATE

FRANCE · COMPANY · INCORPORATED 2009-07-02
KYBE ID: FR-513324673 · 513324673 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DOFRE ESTATE
fr_insee
513324673
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-02
fr_insee
13 RUE SAINT-LAZARE, 75009 PARIS
fr_insee
68.10Z
fr_insee
€100,000
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.

ANDRE JEAN LEVYdissolvedBOUSSAAD OUMAOUCHEdissolvedCENTRALE AGRIVOLTAIQUE ALLIER 1activeCENTRALE PHOTOVOLTAIQUE HAUTE- VIENNE 1activeCENTRALE PHOTOVOLTAIQUE HERAULT 1activeCENTRALE PHOTOVOLTAIQUE TARN-ET-GARONNE 1activeCFPO COMPAGNIE FIDUCIAIRE PARIS OPERAdissolvedCFPO IMMOdissolvedCHRISTIAN TALONactiveCODARIANEdissolvedC P IdissolvedCYNILdissolvedDIDROactiveE J CAUDRON S A R LdissolvedEOLFI CROISSANCE 5.0activeEOLFI DEVELOPPEMENT 5.0activeETABL JEAN PORTE GASTON HABIBdissolvedIL GALLO ROSSOdissolvedIMPACT CONSULTANTSdissolvedIMPACTPAULdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
FREDERIC MorinPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

4 events
Autre jugement d'ouverture
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement d'interdiction de gérer