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Company dossier

DOO FINANCE FRANCE

FRANCE · COMPANY · INCORPORATED 2024-07-11
KYBE ID: FR-930793203 · 930793203 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameDOO FINANCE FRANCE

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Registration930793203

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-07-11

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Registered address76 RTE de la Demi-Lune, "LES COLLINES DE L'ARCHE" "Opera C", 92800 Puteaux

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Industry69.20Z

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Share capital€120

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Connections

4 links

Shared operator — likely the same administrator

BEX CAPITAL (LUX) S.A R.L.Shared officer / director · 5 share this EARL GREY LIMITEDShared officer / director · 5 share this TORRE HOLDINGS LTDShared officer / director · 5 share this ECRE Landshut GmbHShared officer / director · 5 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

2 people

Name	Role	From	Source
Geoffrey Henry	Directeur général délégué	—	France registry
Valérie Emond	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Geoffrey Henry (officer) matches PEP Geoffrey Henry — Member of the Parliament of the Cook Islands, Cook Islands. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100