DOSSIERS / LES DOCS DU FRANCE
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Company dossier

LES DOCS DU FRANCE

FRANCE · COMPANY · INCORPORATED 1997-09-09
KYBE ID: FR-413595497 · 413595497 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES DOCS DU FRANCE
fr_insee
413595497
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1997-09-09
fr_insee
2023-06-29
fr_insee
2 AV DE LA GARE, 74200 THONON-LES-BAINS
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68.20B
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€274,408
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE MARIE GAYAdministrateur—France registry
FLORENCE BINDERMembre du directoire—France registry
JEAN-LOUIS MOUCHETMembre du directoire—France registry
VERONIQUE SALLEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off