DOSSIERS / DODENI
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Company dossier

DODENI

FRANCE · COMPANY · INCORPORATED 2014-09-08
KYBE ID: FR-804414993 · 804414993 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DODENI
fr_insee
804414993
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-09-08
fr_insee
37 RUE MARCEL BONTEMPS, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE LEROYDirecteur—France registry
DELPHINE LEROYDirigeant—France registry
DOROTHEE LEROYDirigeant—France registry
NICOLAS LEROYDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LEROY (officer) matches PEP Philippe Leroy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEROY (officer) matches PEP Philippe Leroy — Q66501399. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100