DOSSIERS / DOT-BAR
← SearchExport PDF
Company dossier

DOT-BAR

FRANCE · COMPANY · INCORPORATED 2017-06-26
KYBE ID: FR-830474052 · 830474052 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DOT-BAR
fr_insee
830474052
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-26
fr_insee
22 RUE DU 11 NOVEMBRE, 14000 CAEN
fr_insee
56.30Z
fr_insee
€50,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
DALLEMAGNE.IMMOShared officer / director · 8 share thisDALLEMAGNE IMMO 2Shared officer / director · 8 share thisCOLETTE RENNESShared officer / director · 10 share thisL'ATELIER DU BURGER ECUShared officer / director · 10 share thisMTPB IMMOShared officer / director · 10 share thisTB HOLDINGShared officer / director · 10 share thisL'ATELIER DU BURGER CAENShared officer / director · 10 share thisWAIKIKI ROUENShared officer / director · 10 share thisABD RESTAURANT BORDEAUXShared officer / director · 10 share thisABD POKEBOWL CAENShared officer / director · 10 share thisTB IMMOShared 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

2 people
NameRoleFromSource
FRANCOIS IVAN MICHEL DALLEMAGNEPrésident—France registry
THIBAUD WILLY ROMAIN BOUILLONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100