DOSSIERS / DORON IMMO
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Company dossier

DORON IMMO

FRANCE · COMPANY · INCORPORATED 2021-08-23
KYBE ID: FR-902507334 · 902507334 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DORON IMMO
fr_insee
902507334
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dissolved
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Real-estate civil company (SCI)
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2021-08-23
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132 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SACHA LEON ISRAEL LALOUMDirecteur—France registry
STEPHANE LALOUMDirecteur—France registry
LALOUM CONSULTINGMembre du directoire—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