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Company dossier

DOOHOME

FRANCE · COMPANY · INCORPORATED 2013-07-15
KYBE ID: FR-794157586 · 794157586 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOOHOME
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794157586
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active
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Simplified joint-stock company (SAS)
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2013-07-15
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296 AV DE LA TRAMONTANE, 13600 LA CIOTAT
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68.31Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Bertrand MATHIEUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Bertrand MATHIEU (officer) matches PEP Bertrand Mathieu — Q66501059. Apply enhanced due diligence.

Risk journey — why 16?

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