DOSSIERS / DOKHEONDOAN
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Company dossier

DOKHEONDOAN

FRANCE · COMPANY · INCORPORATED 2024-12-24
KYBE ID: FR-938864527 · 938864527 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOKHEONDOAN
fr_insee
938864527
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2024-12-24
fr_insee
5 RUE Guy Petit, 64200 Biarritz
fr_insee
41.10D
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.

ALDAKETAdissolvedALDAKIAdissolvedALDA V IMMOdissolvedALMENARAdissolvedAMAYA GONZALEZactiveANNE SOPHIE CASILLASactiveBAKARAdissolvedBRUNEAU CHAUPRADEdissolvedCARGINKO BORDAdissolvedCARRE DE L ADOURdissolvedCOTE MERdissolvedDOMAINE DE BELFORTdissolvedDOMAINE DE BERGERONdissolvedDOMAINE LA FLORIDEdissolvedEKI ALDEAdissolvedENTREPRISE DAUGAREILactiveEXCO S.A.R.E.C.dissolvedGILLES HONTARREDEdissolvedIGO ALDEAdissolvedILDASKAdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
ALDA V IMMODirecteur—France registry
AMODIA PROMOTIONMembre du directoire—France registry
VIA IMMO PBMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100