DOSSIERS / DORIQUE 3
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DORIQUE 3

FRANCE · COMPANY · INCORPORATED 2012-07-04
KYBE ID: FR-752509091 · 752509091 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DORIQUE 3
fr_insee
752509091
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-04
fr_insee
2022-10-20
fr_insee
43 RUE DE PARIS, C/O SARL O.F.O.I, 97400 SAINT-DENIS
fr_insee
68.20A
fr_insee
€883,071
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

21 people
NameRoleFromSource
ABDELKADER AISSOUDirigeant—France registry
ALAIN RUEDirigeant—France registry
ARNAUD BOUQUETDirigeant—France registry
BRUNO THIBAUDEAUDirigeant—France registry
FRANCOISE ROCHETTEDirigeant—France registry
FREDERIC RUCIAKDirigeant—France registry
HUBERT LEMOINEDirigeant—France registry
JEAN-CLAUDE GEORGES-FRANCOISDirigeant—France registry
JEAN-PIERRE MARTELDirigeant—France registry
JEAN-RENAUD CAZALIDirigeant—France registry
MARIE-JOSEE AH FENNEDirigeant—France registry
MICHEL SAVARTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE AUFFRAY (officer) matches PEP Philippe Auffray — Q66500447. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off