DOSSIERS / GROUPE DORE INVESTISSEMENT
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Company dossier

GROUPE DORE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2021-02-15
KYBE ID: FR-894091933 · 894091933 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPE DORE INVESTISSEMENT
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894091933
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active
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Limited liability company (SARL)
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2021-02-15
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755 AV LEON AMIC, LE POLE BAT. A, 83390 CUERS
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66.30Z
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1
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€3,083,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAPHAEL DOREPrésident—France registry
VINCENT DOREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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