DOSSIERS / DOCOON INVEST
← SearchExport PDF
Company dossier

DOCOON INVEST

FRANCE · COMPANY · INCORPORATED 2022-07-11
KYBE ID: 984500FAEFHA004B9C90 · 917412587 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DOCOON INVEST
gleif
917412587
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2022-07-11
gleif
81 RUE REAUMUR, 75002 PARIS 2E ARRONDISSEMENT
gleif
66.30Z
gleif
1
gleif
€8,795,452
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD LejeuneDirecteur général délégué—France registry
LBM PARTNERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Docoon · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100