DOSSIERS / DORA
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Company dossier

DORA

FRANCE · COMPANY · INCORPORATED 2017-12-29
KYBE ID: FR-834316283 · 834316283 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DORA
fr_insee
834316283
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-29
fr_insee
2025-10-08
fr_insee
82 AV CHARLES DE GAULLE, 91600 SAVIGNY-SUR-ORGE
fr_insee
46.42Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUSI RUSEVPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RUSI RUSEV (officer) matches PEP Rusi Rusev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off