DOSSIERS / DOCODANA
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Company dossier

DOCODANA

FRANCE · COMPANY · INCORPORATED 2025-10-08
KYBE ID: FR-992291419 · 992291419 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOCODANA
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992291419
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active
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Real-estate civil company (SCI)
fr_insee
2025-10-08
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101 CHE du Collet de Saint Marc, 06130 Grasse
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NAILEE EBIBIDirecteur—France registry
DAVID GUERINMembre du directoire—France registry
DOPAMINE COURSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID GUERIN (officer) matches PEP David Guerin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100