DOSSIERS / DOK INVEST
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Company dossier

DOK INVEST

FRANCE · COMPANY · INCORPORATED 2014-03-14
KYBE ID: FR-801016817 · 801016817 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DOK INVEST
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801016817
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dissolved
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Civil company
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2014-03-14
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4 RUE HENRI BOURICHE, 49000 ANGERS
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64.30Z
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€250,050
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Connections

7 links
Shared operator — likely the same administrator
DOK IMMOShared registered address · 4 share thisBIBOUILLETTEShared registered address · 4 share thisAGAPI LE MANSShared registered address · 4 share thisAGAPIShared officer / director · 5 share thisDOK IMMOShared officer / director · 5 share thisAGAPI LE MANSShared officer / director · 5 share thisSCI KASAMINIShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE POIRIERDirecteur—France registry
KARINE COTTUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100