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DOCS INTERNATIONAL FRANCE

FRANCE · COMPANY · INCORPORATED 2003-12-23
KYBE ID: FR-451402424 · 451402424 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DOCS INTERNATIONAL FRANCE
fr_insee
451402424
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-12-23
fr_insee
2023-03-06
fr_insee
55 AV DES CHAMPS PIERREUX, IMMEUBLE LE CAPITOLE, 92000 NANTERRE
fr_insee
70.22Z
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALTARES CONNECTIONdissolvedATLAS MANAGEMENTdissolvedAYSHGLAMMdissolvedAYSHGLAMM SHOP & EVENTdissolvedCAPTIVA SOFTWAREdissolvedCAPTIVA SOFTWARE FRANCE EURLdissolvedCOMPUPRINT BULL SAactiveCROSS SYSTEMS INTEGRATIONdissolvedGRAPHTELdissolvedGROUPEMENT TSXdissolvedLEGATO SYSTEMS FRANCEdissolvedLP INGENIERIEdissolvedMEDPASS INTERNATIONALdissolvedMINERVA ATHENAdissolvedMPLR SASdissolvedNETWORK INTELLIGENCE CORPORATION FRANCEdissolvedPACT-ELdissolvedPHARMACEUTICAL RESEARCH ASSOCIATES SARLdissolvedSYNTAX PROCESSING FRANCEactiveURBI VALOR SASdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JAMES HOULIHANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JAMES HOULIHAN (officer) matches PEP James Houlihan — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off