DOSSIERS / DOREA
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Company dossier

DOREA

FRANCE · COMPANY · INCORPORATED 2012-04-20
KYBE ID: FR-751064890 · 751064890 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOREA
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751064890
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dissolved
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Simplified joint-stock company (SAS)
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2012-04-20
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PL LOUIS XIV, place Louis XIV, 64500 SAINT-JEAN-DE-LUZ
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64.20Z
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1
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BASCO-SAVOYARDE D'INVESTISSEMENT & DE MANAGEMENT PAR ABREVIATION B.S.I. MANAGEMENTDirigeant—France registry
JACQUES SAGEAUDirigeant—France registry
JEAN-MICHEL SANLESDirigeant—France registry
RAMUNTCHO COURDEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100