DOSSIERS / DORGUARD
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DORGUARD

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-892840331 · 892840331 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DORGUARD
fr_insee
892840331
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-13
fr_insee
47 PL ALPHONSE FIQUET, 80000 AMIENS
fr_insee
62.01Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

21 EME PRODUCTIONdissolvedACKOMASactiveAFD80dissolvedAFR TRANSPORTactiveAGENCE SECURITE PROTECTIONdissolvedAHCENE LEGOUIdissolvedAMSILABSdissolvedATI SERVICESactiveATS80dissolvedBIO'TY MOODactiveCDA LE CLUB DE L'AMBIANIEdissolvedCHARPENTIER MANULIZAdissolvedCHESRIUXdissolvedCINESTAFdissolvedCLEECKactiveDESIGNED BYdissolvedDK TRANSPORTactiveDURALOCK FRANCEdissolvedELHA SERVICESdissolvedFOUR DREAMSdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
SVAVAR HALLDORSSONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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