DOSSIERS / DOELI
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Company dossier

DOELI

FRANCE · COMPANY · INCORPORATED 2023-12-08
KYBE ID: FR-981702335 · 981702335 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DOELI
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981702335
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active
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Real-estate civil company (SCI)
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2023-12-08
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26 RUE de la Croix Nivert, 75015 Paris
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68.20B
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€1,000
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Companies at this address

26 total
ANTIGUA RACING AND ROWING TEAMactiveANTONIO JOAO SILVARESdissolvedARMAND LATRUBESSEdissolvedASS PROMOTION CINEMA AFRICAINactiveBEKHLIFA KHELIFAdissolvedCHRISTINE GILBERTE RAYMONDE POINTIERdissolvedCLARA CHOLETactiveFALLGOLDactiveINDIVISION VITET AURELIEN, BASTIEN ET CLARISSEdissolvedJohanna MairetactiveMARIE CELINE COLETTE CAZAUBONdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]dissolvedOCTAVIO BENTOactiveOLIVI ANNE-SOPHIE UGOdissolvedPAULINE LE MALEFANdissolvedRENEE FORESTIERdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
DORIAN SEVEDirecteur—France registry
ELISA MAMBUENE LOTUTALADirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100