DOSSIERS / DOCARET
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Company dossier

DOCARET

FRANCE · COMPANY · INCORPORATED 1989-07-27
KYBE ID: FR-326494564 · 326494564 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOCARET
fr_insee
326494564
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1989-07-27
fr_insee
30 BD BELLERIVE, 92500 RUEIL-MALMAISON
fr_insee
71.12B
fr_insee
50
fr_insee
€278,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

11H20dissolvedAlain Raffaele GIAVEDONIdissolvedAOGdissolvedARTHUR'IMMOdissolvedB AS BE@UTYdissolvedBGB SASdissolvedBIZ'IMMOdissolvedBIZMAN PRODUCTIONdissolvedBLUESTEPdissolvedBSEMactiveCITY'MMOdissolvedCL COACHINGdissolvedCONSEIL ASSISTANCE&DEVELOPPEMENTS TECHdissolvedCPF IMPORT EXPORT CENTRALE PROMO FOURNITdissolvedD.O.C.E. FRANCEactiveE-MEDIAdissolvedENZO DE BENEDETTIdissolvedEUROPEAN CONSULTING GROUPdissolvedEUROPEAN MARKETING MEETINGactiveFRANCOIS NOEL ARCHITECTURESdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
MARIA TERESA VIZOSO RUADirecteur général délégué—France registry
CORNIER-CONSEILPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100