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Company dossier

FINANCIERE DORE C

FRANCE · COMPANY · INCORPORATED 2024-01-05
KYBE ID: FR-982694317 · 982694317 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameFINANCIERE DORE C

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Registration982694317

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2024-01-05

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Registered address117 AV Philippe-Auguste, 75011 Paris

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Industry69.20Z

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Share capital€1,000

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Companies at this address

31 total

ABDALLAH BOUSSAIDAactive ADEL NASRIdissolved BDMSdissolved CATHERINE BERNADETTE PENdissolved CEDRIC BARNATactive CHARLES-HENRI SAADEdissolved CHLOE PIONdissolved DANESCAdissolved EDOUARDdissolved FLORENCE LEBLANdissolved GRC PROdissolved LAURE BASAGLIAactive LAURENT PIERRE RENE COVETdissolved LAURIE BESS BISCEGLIAactive MAHMOUD ZAHRANactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+11 more

Connections

3 links

Shared operator — likely the same administrator

SCI DOREShared officer / director · 4 share this GROUPE SECOB PARISShared officer / director · 4 share this SAS SOINS & OShared officer / director · 4 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

1 people

Name	Role	From	Source
CELINE DORE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100