KYBE — See who's really behind any company

Company dossier

DORIS

FRANCE · COMPANY · INCORPORATED 2014-12-02
KYBE ID: FR-807933668 · 807933668 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDORIS

fr_insee

Registration807933668

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2014-12-02

fr_insee

Registered address46 RUE DU COMMERCE, 97460 SAINT-PAUL

fr_insee

Industry68.20A

fr_insee

Share capital€990,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AERIAdissolved AGLAIAdissolved ALECTOdissolved AMATHEAdissolved AMATHEA ALPHAdissolved ANTHOactive ARCEdissolved ARIONdissolved ASTREEdissolved AZAESdissolved CALLIOPEactive CERYXactive CHLORISdissolved CLEIOdissolved CLYMENEdissolved CRYSTAL SARLdissolved DESPINAactive DFSdissolved DYNAMENEdissolved EAQUEactive

+48 more

People with significant control

2 people

Name	Role	From	Source
OCEANOR	Dirigeant	—	France registry
CHRISTOPHE VIELLE	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100