DOSSIERS / DOHA
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Company dossier

DOHA

FRANCE · COMPANY · INCORPORATED 2020-02-21
KYBE ID: FR-881806525 · 881806525 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOHA
fr_insee
881806525
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-21
fr_insee
315 AV D ARGENTEUIL, 92270 BOIS COLOMBES
fr_insee
43.33Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGHATHA BEAUTYactiveAHMED M BRA KOFFIactiveALARIANA BIRD SOUND PUBLISHINGdissolvedALEXANDRE JOSEPH LOUNES DEMOUCHYdissolvedAMAL CHIKHIdissolvedAMARA BARADJIdissolvedAMAR BOUAKKAactiveASA AMEUBLEMENTdissolvedB E LdissolvedCARBONactiveCYNTHIA MASdissolvedD-ONE CABdissolvedDRISS SLIMANIdissolvedEMILE NICOLLEdissolvedEQUILIBREdissolvedFABRICE FACORATdissolvedFADMA AIT EL KADIdissolvedGCEactiveGILLES ANDRE MICHELATdissolvedGREG BATIMENTactive

+38 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ABOU AGOURPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100