DOSSIERS / DOBROPOL CONSEIL
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Company dossier

DOBROPOL CONSEIL

FRANCE · COMPANY · INCORPORATED 2016-04-11
KYBE ID: FR-818781965 · 818781965 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOBROPOL CONSEIL
fr_insee
818781965
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-11
fr_insee
16 RUE DE LOGELBACH, 75017 PARIS
fr_insee
64.20Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

5156dissolvedAlexandra Marina BainiactiveASFAdissolvedASTONEactiveAUDREYdissolvedAWdissolvedBELLAMAXdissolvedBUTERFLYdissolvedCHARLES EDOUARD JEAN PAUL PIERRE LEGUELTELactiveCHERCAdissolvedCLAUDE JEAN JACQUES PETITdissolvedCOMPOINT BUILDINGdissolvedCYRIL CLEMENT DEVELOPPEMENTdissolvedE2AdissolvedELISAdissolvedFINORGAMMONdissolvedFONCIERE DES MALBROSSES S.A.S.dissolvedFONCIERE DU PARC MONCEAUdissolvedFONCIERE EVEdissolvedFONCIERE MARC LAURENTdissolved

+78 more

People with significant control

2 people
NameRoleFromSource
SIMON BellaicheDirigeant—France registry
RACHEL ChaairPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100