DOSSIERS / DORMAS
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Company dossier

DORMAS

FRANCE · COMPANY · INCORPORATED 2014-07-17
KYBE ID: FR-803430305 · 803430305 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DORMAS
fr_insee
803430305
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-17
fr_insee
119 T RUE PAUL FORT, 91310 MONTLHERY
fr_insee
46.41Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3CdissolvedALLIANCE SECURITE PRIVEEdissolvedAUTO PASSIONdissolvedAUTO'S KODAdissolvedAUTO TAMINESactiveBAT MAdissolvedBF SARLdissolvedBIG FOODdissolvedBRETONBATactiveBUFFET INGENIERIEdissolvedCARS SERVICEdissolvedCATHIE SERVICESdissolvedCEBATIdissolvedCERTIS ASSISTANCESdissolvedCHNAINA VTCdissolvedDEFRA CARSactiveDELPHINE BERNINIactiveDONIA ABDELLIdissolvedDOUCEDAME SALMON ET FRANQUEVILLE HUISSIERS DE JUSTICE ASSOCIESdissolvedDRIVER MOBICARactive

+44 more

People with significant control

1 people
NameRoleFromSource
TONY QUEROL SAN MARTINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100