KYBE — See who's really behind any company

Company dossier

DORY

FRANCE · COMPANY · INCORPORATED 2019-07-19
KYBE ID: FR-852585934 · 852585934 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDORY

fr_insee

Registration852585934

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-07-19

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Registered address20 AV MEDICIS, 41000 BLOIS

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Industry68.20B

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Share capital€1,250

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADLERdissolved AMBRAKEdissolved AMG IMMOdissolved ATALANTEdissolved ATLAS CONSEIL ET INVESTISSEMENTdissolved BERACdissolved BRAZILdissolved CALVINdissolved CANAM INVESTdissolved CANAM PRODUCTIONdissolved CAP SUDdissolved CLIFONdissolved CONNEX'RHactive CONSEIL EXPERTISE & ASSOCIESdissolved CORTOdissolved DENERYactive DENLLdissolved DEREdissolved DES IMBERTSdissolved EMALYQUEactive

+61 more

People with significant control

9 people

Name	Role	From	Source
GINGER	Dirigeant	—	France registry
MONTEESLOMPCAR	Dirigeant	—	France registry
NG BREIZH FINANCES	Dirigeant	—	France registry
REVAL	Dirigeant	—	France registry
SANUELRIQUE	Dirigeant	—	France registry
EMMANUEL YVES MICHEL DARROMAN	Président	—	France registry
FABRICE PAUL CHRISTOPHE BROCHARD	Président	—	France registry
OLIVIER PIERRE HENRI ALBAN PRADES	Président	—	France registry
REMI ETIENNE JOSEPH LEMAIRE	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100