DOSSIERS / DOG TO
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Company dossier

DOG TO

FRANCE · COMPANY · INCORPORATED 2024-05-18
KYBE ID: FR-928860188 · 928860188 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOG TO
fr_insee
928860188
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-05-18
fr_insee
12 PL Des Dominos, 92400 Courbevoie
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62.01Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

BADIS ANNOUNactiveBASMA BASMAactiveCATHEDYTIONdissolvedCHOUKI SADOUNEdissolvedCMBATdissolvedCOEURPLAY GAMEdissolvedCOOLANDZENdissolvedDAALOU MURIEL BANDAOGOdissolvedDAISY MARIE DIJOUXdissolvedDENIS ANDRE AVIRONdissolvedEDGAR ADRIEN ROMAIN ROSSIactiveEliane RendissolvedFLY TO MARSactiveFS DRIVERdissolvedFTM ADVENTURESactiveGUY PORANdissolvedHAMED MESTERIdissolvedHAMID RAFIdissolvedH.A.Y.MdissolvedHUCASAdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
Tom DESJARDINSDirecteur général délégué—France registry
Jeremy EDERYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100