DOSSIERS / DOT GROUP
← SearchExport PDF
Company dossier

DOT GROUP

FRANCE · COMPANY · INCORPORATED 2023-06-30
KYBE ID: FR-953910569 · 953910569 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOT GROUP
fr_insee
953910569
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-30
fr_insee
AV Thiers, 06000 Nice
fr_insee
46.51Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AGNELLO CATARZIdissolvedALINE BLANCONIdissolvedANDRE BARALEdissolvedCANTINE SNCFdissolvedCHRISTIAN DURANDdissolvedDANIEL CHARLES TWEEDdissolvedDANIELLE YVETTE REQUINdissolvedEDOUARD ACHARTdissolvedEDOUARD CAISSONdissolvedGERMAINE SUTTERdissolvedGOLLINO MICHELE HAVEZdissolvedGUILLAUME SERGE CHARLES RENAUDactiveHELENE FLEURYactiveHENRY EMILE FRANCOIS POUTOTdissolvedH-INVESTdissolvedHOIRIE PICHE PIERREdissolvedHOTEL THIERS ET NOVELTIdissolvedJEAN PIERRE AMADIdissolvedJOSIANE PEPINOdissolvedJULIA CAMPORAdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
DOT GROUP LIMITEDPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100