DOSSIERS / DOREMI INVEST
← SearchExport PDF
Company dossier

DOREMI INVEST

FRANCE · COMPANY · INCORPORATED 2021-06-14
KYBE ID: FR-900328006 · 900328006 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
DOREMI INVEST
fr_insee
900328006
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-14
fr_insee
RTE DE MUSSIDAN, 24600 RIBERAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GL GROUPEMembre du directoireFrance registry
HOLDING GDBMembre du directoireFrance registry
OLIVIER ANDRE JEAN LAFFONTPrésidentFrance registry
REMI PHILIPPE DUVERGTPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100