DOSSIERS / DORIA ET CIE
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Partnership dossier

DORIA ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1900-01-01
KYBE ID: FR-783000581 · 783000581 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DORIA ET CIE
fr_insee
783000581
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1900-01-01
fr_insee
6 RUE CESAR CAMPINCHI, 20200 BASTIA
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE MARIE AGULLOdissolvedASSOCIATION TESSEactiveAVIS DE VALEURSdissolvedBERTHE CHERENTIdissolvedCATHERINE ORSINIdissolvedCELINE JESBERGERdissolvedCOPROPRIETE 6B RUE CESAR CAMPINCHIactiveFRANCOISE MARIE LUCIE FRANCOISE-MARIE-LUCIE DORIAdissolvedGILLES RAFFALLIactiveHAIR MAXIM'SdissolvedILC FORMATIONactiveJEAN LOUIS ALBERT HENRI CASALEdissolvedJEAN MICHEL TOURETactiveLAURE AGOSTINOdissolvedMARIE JEANNE FRANCOISE JEANNE-FRANCOISE DORIAdissolvedM-L MARIE LOUISE CAMILLIdissolved[ND]dissolvedPAUL AGOSTINIdissolvedPAUL ANTOINE PERETTIdissolvedPIERRE-FRANCOIS LUCIANIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100