DOSSIERS / DOBER
← SearchExport PDF
Company dossier

DOBER

FRANCE · COMPANY · INCORPORATED 2024-03-09
KYBE ID: FR-984947572 · 984947572 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
DOBER
fr_insee
984947572
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-09
fr_insee
7 AV andre roussin, 13016 Marseille
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLJ HOLDINGdissolvedACTIF TRANSPORTdissolvedADENORdissolvedAGENCE AHMdissolvedAJSactiveARONESdissolvedARONES PATRIMOINEdissolvedATELIER MASSALIA ARCHITECTUREdissolvedAZUR GAZ ENERGYdissolvedBOUNAN GAPactiveCENTRE AUTOMOBILE DE LA VISTEactiveCLIMEOactiveCOURTACTdissolvedEASY BEAUTY SWISSactiveEASY EATdissolvedEASY ECO CLEAN PROPRETE ENVIRONNEMENTdissolvedEASY SECUREdissolvedE.G.E.EdissolvedEXCELLENCE MARSEILLE FORMATIONdissolvedEXPERT MANUTENTIONactive

+53 more

People with significant control

2 people
NameRoleFromSource
SYLVAIN DODOUSSIANDirecteur—France registry
THOMAS BERNARDMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS BERNARD (officer) matches PEP Bernard Thomas — Q66500175. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS BERNARD (officer) matches PEP Bernard Thomas — Q66499593. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100