DOSSIERS / DOCAPOSTE
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Company dossier

DOCAPOSTE

FRANCE · COMPANY · INCORPORATED 2009-07-02
KYBE ID: FR-493376008 · 493376008 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DOCAPOSTE
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493376008
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active
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Simplified joint-stock company (SAS)
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2009-07-02
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45 BD PAUL VAILLANT COUTURIER, 45-47, 94200 IVRY-SUR-SEINE
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70.10Z
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20
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€143,100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

2B-SOFTEAM DATAdissolvedACUITUDEdissolvedAMETIXdissolvedAPPLICAM PARTICIPATIONSdissolvedAR24dissolvedARCHIPELSdissolvedBRAINSdissolvedCER-DOCAPOSTE-BPOdissolvedCG LIBdissolvedCNTP - DOCAPOSTE - BPOactiveDOCAPOSTE ARKHINEOdissolvedDOCAPOSTE BPOactiveDOCAPOSTE CERTINOMISdissolvedDOCAPOSTE CONSEILdissolvedDOCAPOSTE CSPactiveDOCAPOSTE DPSactiveDOCAPOSTE EXTERNALISATIONdissolvedDOCAPOSTE INSTITUTEactiveDOCAPOSTE IOTdissolvedDOCAPOSTE SANTEactive

+36 more

People with significant control

1 people
NameRoleFromSource
OLIVIER VALLETPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOCAPOSTE IOT · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100