DOSSIERS / DOFOTECH ENERGY
← SearchExport PDF
Partnership dossier

DOFOTECH ENERGY

FRANCE · PARTNERSHIP · INCORPORATED 2022-02-08
KYBE ID: FR-910145168 · 910145168 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DOFOTECH ENERGY
fr_insee
910145168
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2022-02-08
fr_insee
154 RTE DE SEYSSES, 31100 TOULOUSE
fr_insee
35.11Z
fr_insee

Connections

5 links
Shared operator — likely the same administrator
FALEYRAS & COShared officer / director · 3 share thisDOFONETTShared officer / director · 3 share thisCOOLINGTECHNICSShared officer / director · 4 share thisN. TECHNICSShared officer / director · 4 share thisSASU COOLINGTECH 31Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
DOFONETTDirigeant—France registry
PATRICK FALEYRASDirigeant—France registry
SASU COOLINGTECH 31Dirigeant—France registry
SYLVAIN NIVORDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100