DOSSIERS / DOFLO
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Company dossier

DOFLO

FRANCE · COMPANY · INCORPORATED 2019-08-30
KYBE ID: FR-853474518 · 853474518 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOFLO
fr_insee
853474518
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-30
fr_insee
34 AV SAINT-AUGUSTIN, 06200 NICE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

A. B ETANCHEITEdissolvedANDRE LAMBERTINIdissolvedANOUCK CHEVALIERdissolvedAURELIO GUADAGNOdissolvedAYARIdissolvedBAIL RENOVdissolvedBEN SALEM BATdissolvedCASA PIQUREdissolvedCHRISTIAN-JOSEPH GUY GIRAUDdissolvedCHRISTOPHE ROMEROactiveCLAUDE DUMONDdissolvedCONSTANTIN GRAURdissolvedDELIA CONSTANTA MOHOREAdissolvedEMI CARAMELdissolvedEmmaline BevisactiveERIC ALOO SALSIdissolvedFAST DRIVERS RIVIERAdissolvedFATIMA SALHIdissolvedFLORENT MARCHINIdissolvedFREDERIQUE JOSINA ARMELLE RAZUNGLESdissolved

+67 more

People with significant control

2 people
NameRoleFromSource
FLORIANT DOUNGMENEDirecteur—France registry
ROMUALD MBETOUMOU MABAYADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100