DOSSIERS / DOCREGARD
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Company dossier

DOCREGARD

FRANCE · COMPANY · INCORPORATED 2007-03-13
KYBE ID: FR-494816341 · 494816341 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DOCREGARD
fr_insee
494816341
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2007-03-13
fr_insee
2024-06-24
fr_insee
2 PL DU GENERAL LECLERC, 94130 NOGENT SUR MARNE
fr_insee
86.23Z
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

Alexandre BrieulleactiveAUDE ROUSSEAUactiveBART-CHASTANGdissolvedBERTRAND PIERRE MARCEL DUGARDINactiveCHRISTOPHE MOMPLOTactiveCLEMENCEAU IMMOBILIERdissolvedCLITACOLAactiveDITTGENactiveDOMINIQUE GUILLEMINdissolvedELIMATactiveEMMANUEL ANDRE ZOBELdissolvedEVA ROYERdissolvedFREDERIQUE TITOLIdissolvedGROUPE LA SCOLA TAIEBdissolvedHELENE JEANNE MARIE MORELdissolvedJACQUES LATOURNERIEdissolvedJEAN CLAUDE LARQUEYactiveJEAN FRANCOIS BAUDRYdissolvedJEAN MICHEL BOSTdissolvedJEAN-YVES BEZIZactive

+39 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL REGARDAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off