DOSSIERS / DOXY
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Company dossier

DOXY

FRANCE · COMPANY · INCORPORATED 2018-12-06
KYBE ID: FR-844375402 · 844375402 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DOXY
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844375402
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dissolved
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Real-estate civil company (SCI)
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2018-12-06
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29 GRANDE RUE, 25170 EMAGNY
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SCI MMF DARDShared officer / director · 4 share thisOLKAShared officer / director · 4 share thisSCM CABINET MEDICAL EMAGNYShared officer / director · 4 share thisGFA DARDShared officer / director · 4 share thisCOMBES AUX FAIVESShared officer / director · 4 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
SAMUEL BOUILLETDirecteur—France registry
FREDERIC DARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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