DOSSIERS / DOFINVEST
← SearchExport PDF
Company dossier

DOFINVEST

FRANCE · COMPANY · INCORPORATED 2019-09-16
KYBE ID: FR-853871176 · 853871176 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOFINVEST
fr_insee
853871176
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-16
fr_insee
1 T BD de la Saussaye, 92200 Neuilly-sur-Seine
fr_insee
66.30Z
fr_insee
1
fr_insee
€2,000,106
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A CAPELLAdissolvedALDREA CAPITALactiveANDRE LHOTEdissolvedANTONIO CARDOSOdissolvedCONSTANTIN PAUL ANTOINE LOUIS PIARDactiveGO.IMMOdissolvedGOLDOFINdissolvedMARIE-CLAUDE DERAVINdissolvedMATHIEU ALAIN XAVIER GUY GARDINIERdissolvedMATHIEU PAUL MARC MICHELactiveMAXIMILIEN JONVILLEdissolved[ND]activeND HOMEdissolvedORALINAdissolvedSAROS PRODUCTIONSdissolvedSCI 1 TER BOULEVARD DE LA SAUSSAYEdissolvedSCI 40 AVENUE DU GOLFdissolvedSCI INTER SAUSSAYEdissolvedSCI LE PRIEUREdissolvedSCI VILLEPREUXdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN JEAN BAPTISTE Lasserre-Gervais De LafondPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100