DOSSIERS / DOSTI HOLDING
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Company dossier

DOSTI HOLDING

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-890912215 · 890912215 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOSTI HOLDING
fr_insee
890912215
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-12
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120 RUE DE PARIS, 94220 CHARENTON-LE-PONT
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47.11B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAID CHOUKRIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100