DOSSIERS / DOHA
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Company dossier

DOHA

FRANCE · COMPANY · INCORPORATED 2015-12-09
KYBE ID: FR-815144803 · 815144803 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOHA
fr_insee
815144803
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-12-09
fr_insee
5 RUE CHALGRIN, 75016 PARIS
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

81 total

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

28 BEAUCEdissolvedADVI COMdissolvedADVI OUESTactiveADVI PROMdissolvedARC ASSETdissolvedARC PROJECT MANAGEMENTdissolvedARC SANTE & LIVINGactiveAR&SACO CAPITALdissolvedARZ ADVISORYactiveAURELIEN GAEL DAVID VILAdissolvedBARITORIdissolvedBD MOTIONSdissolvedBETOUactiveBRIGITTE THIEBLEMONTdissolvedBUILD ONEdissolvedCHALGRINactiveCITE DU BIEN-ETREdissolvedDANSONdissolvedDANSON ESTATEdissolvedEDEN'S BOOKSactive

+61 more

People with significant control

2 people
NameRoleFromSource
HEND MOHD S Al-MannaiDirigeant—France registry
KHALID SALEH A B AlmohannadiDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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