DOSSIERS / I DOPP CONSULTING
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Company dossier

I DOPP CONSULTING

FRANCE · COMPANY · INCORPORATED 2009-10-07
KYBE ID: FR-515261147 · 515261147 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
I DOPP CONSULTING
fr_insee
515261147
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-07
fr_insee
2018-12-31
fr_insee
77 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
62.01Z
fr_insee
€42,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CENTRE DE RELATIONS PRIVEESactiveCOPPER 1.3dissolvedCOPPER 1.5dissolvedCOPPER 1.8dissolvedCOPPER INVESTISSEMENTdissolvedDINER A 2activeIEF 1dissolvedI.F.H. MANAGEMENT SERVICESactiveINSTITUT EUROPEEN D'ECONOMIE ET FINANCESdissolvedINTRACOM PRODUCTS FRANCEactiveJEAN YVES CHARRON CONSULTANTSdissolvedKAFEdissolvedKANEBO EUROPEdissolvedMAXIBELL SAdissolvedMEDIANEWSdissolvedRSA FRANCE SASactiveSAS FOURNIER-BAKER AMENAGEMENT PROMOTIONdissolvedSCCV HENIN BEAUMONT - BORD DES EAUXdissolvedSCCV MONTESSON JULES FERRYdissolvedSCEA EQUISAdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
BERTRAND ToussaintPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

BERTRAND Toussaint (officer) matches PEP Toussaint Bertrand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off