DOSSIERS / DOOKS CONSULTING
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DOOKS CONSULTING

FRANCE · COMPANY · INCORPORATED 2010-01-07
KYBE ID: FR-519156400 · 519156400 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DOOKS CONSULTING
fr_insee
519156400
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-07
fr_insee
146 BD DE GRENELLE, 75015 PARIS
fr_insee
70.22Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ALBERTO PERCIVALdissolvedALEXANDRE CHAOactiveALEXANDRE DE ROTALIERactiveANNE LAURE GRALLdissolvedANNE-SOPHIE MARIE MICHAUactiveARNAUD JACQUES TEKdissolvedA&S SARLdissolvedAUDIT FINANCE CONSEIL INTERNATIONALdissolvedBOULBABA MUSTAPHA KADOURactiveCELINE EULALIE PUJOLactiveCLAUDE GUY JEAN-MARIE JUILLETactiveCLCHdissolvedCOSIRECdissolvedCYRUS JACK FAYactiveDOMINIQUE FRANCOISE THEVENIERdissolvedEmilie Valérie Nicole FAVREactiveFLORIAN JUNGMANNdissolvedGUILLAUME AICARDIactiveHERMINIE MAQUETactiveHIROAKI NAGAIdissolved

+78 more

People with significant control

1 people
NameRoleFromSource
LAURENT JEHLEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JEI CONSULTING · dissolved · name-sim 0.52) — 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