DOSSIERS / DO WELL DO GOOD GROUP
← SearchExport PDF
Company dossier

DO WELL DO GOOD GROUP

FRANCE · COMPANY · INCORPORATED 2022-03-28
KYBE ID: FR-911822906 · 911822906 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DO WELL DO GOOD GROUP
fr_insee
911822906
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-28
fr_insee
108 RUE VIEILLE DU TEMPLE, 75003 PARIS
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALEXANDRE FERREIRAactiveALMA BONHEURdissolvedANDRE BOAZIZdissolvedAnne Laure MALAUZATactiveANTOINE AYGALINCactiveBKSBactiveBONNIE MARIA BURLINdissolvedCAULAINCOURT CHACAMactiveCECILE RICHARDdissolvedCHARLES ROUAHdissolvedCharles Téo Valentin JugeauactiveCLAUDE DIAZdissolvedCODESIGNdissolvedCTE LOCATAIRES 108 RUE VIEILLE TEMPLEactiveDAVID ZWIRNER PARISdissolvedDO WELL DO GOOD FRANCEdissolvedDO WELL DO GOOD VENTURESactiveFIONAdissolvedGENEVE DOHERTY PROJECTSactiveGERMAINE ROZALSKIdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN FrendoPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DO WELL DO GOOD FRANCE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100