KYBE — See who's really behind any company

Partnership dossier

DORNINVEST

FRANCE · PARTNERSHIP · INCORPORATED 1977-03-16
KYBE ID: FR-915822084 · 915822084 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDORNINVEST

fr_insee

Registration915822084

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated1977-03-16

fr_insee

Registered address43 RUE EUGENE DUCRETET, 68200 MULHOUSE

fr_insee

Industry64.20Z

fr_insee

Share capital€1,355,237

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AMBRODISdissolved CARBU-ESTdissolved CHABL'E-COactive COOPERdissolved CSE ETABLISSEMENT ESTactive DECIDISactive DE L AITREdissolved DISTRIFINdissolved DISTRIROCHEdissolved EVIADISdissolved EXPAN U ESTactive FINANCIERE ERSTEINdissolved GERBER DEVELOPPEMENTactive H1active IMMO BI1active IMMOCLABdissolved IMMO PARONdissolved LE MAILactive NEVERS DISTRIBUTIONactive NOVEANT DISTRIBUTIONdissolved

+36 more

People with significant control

3 people

Name	Role	From	Source
COOPERATIVE U ENSEIGNE	Directeur	—	France registry
EXPAN U NATIONALE	Dirigeant	—	France registry
ALBAN GRAZELIE	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 27?

3 signals

+12

Shared registered address

Insolvency proceedings

Shared-director cluster

Composite risk score27/100

Insolvency timeline

3 events

2014-08-21Dépôt de l'état des créances

2015-10-14Jugement de clôture pour insuffisance d'actif