DOSSIERS / DOREE I.E
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Company dossier

DOREE I.E

FRANCE · COMPANY · INCORPORATED 2016-11-14
KYBE ID: FR-823605167 · 823605167 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
DOREE I.E
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823605167
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-14
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266 T AV DAUMESNIL, 75012 PARIS 12
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46.49Z
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€500
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Connections

13 links
Shared operator — likely the same administrator
CLAUDINE JEANNE HINAUTShared registered address · 5 share this3D AGENCEMENT CONCEPTShared registered address · 5 share thisMOREIRAShared registered address · 5 share thisMONTEBELLO SERVICESShared registered address · 5 share thisS.O.S. DECOShared officer / director · 10 share thisEPICERIE DU COINShared officer / director · 10 share thisJM CONSTRUCTIONSShared officer / director · 10 share thisLES DELICES DU MShared officer / director · 10 share thisPRO PLUSShared officer / director · 10 share thisMGCShared officer / director · 10 share thisM.T.N BATIMENTShared officer / director · 10 share thisIS FIShared officer / director · 10 share thisACB Getränkegroßhandel GmbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
METIN AhmedPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100