DOSSIERS / DOVI
← SearchExport PDF
Company dossier

DOVI

FRANCE · COMPANY · INCORPORATED 2014-11-05
KYBE ID: FR-807598735 · 807598735 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DOVI
fr_insee
807598735
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-05
fr_insee
2023-01-13
fr_insee
96 BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

Adam Charles Elie KarsentyactiveALAIN GORIUSdissolvedALEXANDRE MORALYdissolvedALEXANDRE RIBESdissolvedANNE-LAURE JOIGNEAUdissolvedAriane CONTÉdissolvedARTI XCIIdissolvedASS LES AMIS DE LA ROQUEdissolvedBELISETROMAINdissolvedBRIDGET CONSULTINGactiveCAROLINE LAURENCE JANKOVICdissolvedCBORactiveCERIELdissolvedC&J PARTNERSdissolvedCLEMENT REMI MISEREZdissolvedDENIZ ARIKANdissolvedDIANES MARIE MATHILDE GALLIOTSdissolvedDUTHITWOdissolvedEAGLES TECHNOLOGYdissolvedELIZABETH DUCKETTdissolved

+76 more

People with significant control

3 people
NameRoleFromSource
FANNY PAULETTE AZOULAYDirecteur—France registry
BENJAMIN DJERIBIDirigeant—France registry
MICHAEL DJEIBIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off