DOSSIERS / DORIK INVESTISSEMENT
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Company dossier

DORIK INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2018-01-10
KYBE ID: FR-834521684 · 834521684 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DORIK INVESTISSEMENT
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834521684
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active
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Simplified joint-stock company (SAS)
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2018-01-10
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1561 CHE DE LA MUSCATELLE, 13790 CHATEAUNEUF-LE-ROUGE
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68.10Z
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
CAMIREALShared officer / director · 6 share thisSUD ISOLATIONShared officer / director · 6 share thisCRISTIAN OAŞ BUILDER SRLShared officer / director · 6 share thisMICULAS ET FILLES INVESTShared officer / director · 6 share thisVAR ISOLATIONShared officer / director · 6 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
DAM INVESTPrésident du conseil d'administration—France registry
IOAN CRISTIAN MICULASPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100