DOSSIERS / DOCEXPERT
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Company dossier

DOCEXPERT

FRANCE · COMPANY · INCORPORATED 2006-05-17
KYBE ID: FR-490171725 · 490171725 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
DOCEXPERT
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490171725
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active
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Simplified joint-stock company (SAS)
fr_insee
2006-05-17
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11 RUE Salomon de Rothschild, 92150 Suresnes
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46.66Z
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10
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADEXGROUPactiveALL OFFICEactiveanthony PAUL STEPHANE bartoliactiveBALARELEactiveBURO LEASEdissolvedCOLLERY INVESTISSEMENTSdissolvedCOM 5dissolvedCOMITE SOCIAL ET ECONOMIQUE D EUROPROPULSION SURESNESactiveDOCEXPERT HOLDINGdissolvedEUROPROPULSIONdissolvedHELYS MEDIAdissolvedINGITECH DESIGNdissolvedINTRALIGNEdissolvedL.C.A. GESTIONdissolvedLOCATION CONSEIL AUTOMOBILE LCA FRANCEdissolvedMallaury Laura Monique PascalactiveMCSTFdissolvedMD CONSEILactiveMIPS COMPUTER SYSTEMSdissolved[ND]active

+16 more

People with significant control

1 people
NameRoleFromSource
LAURENT NYSPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement