DOSSIERS / DOR VADOR
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DOR VADOR

FRANCE · COMPANY · INCORPORATED 2017-12-07
KYBE ID: FR-833840291 · 833840291 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
DOR VADOR
fr_insee
833840291
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-07
fr_insee
12 AV DU PARC, 92170 VANVES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DOR VADORfr_insee · 799870076 · active

Connections

13 links
Shared operator — likely the same administrator
SCI BINIANEShared officer / director · 4 share thisJOSADAShared officer / director · 4 share thisSAM & JOShared officer / director · 4 share thisCESAR CONSULTINGShared officer / director · 11 share thisCLOYDShared officer / director · 11 share thisSCI NINANOShared officer / director · 11 share thisCAFE CHAUDShared officer / director · 11 share thisPADEL PENNOISShared officer / director · 11 share thisGOLDMUND FRANCE INTERNATIONALEShared officer / director · 11 share thisADB PRODShared officer / director · 11 share thisCHIRURG DENTIST BENSOUSSAN & ASSShared officer / director · 11 share thisGOLDENIA STUDIOSShared officer / director · 11 share thisGXB TECHShared officer / director · 11 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

5 people
NameRoleFromSource
JEAN JACQUES BENSOUSSANDirecteur—France registry
DAVID BENSOUSSANDirigeant—France registry
GENEVIEVE BRIGITTE ABECASSISDirigeant—France registry
JOHANNA BENSOUSSANDirigeant—France registry
SAMUEL BENSOUSSANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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