DOSSIERS / DOCMADI
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Company dossier

DOCMADI

FRANCE · COMPANY · INCORPORATED 2022-12-01
KYBE ID: FR-750323438 · 750323438 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DOCMADI
fr_insee
750323438
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-01
fr_insee
2023-12-31
fr_insee
6 RUE JEAN PIERRE TIMBAUD, 78180 Montigny-le-Bretonneux
fr_insee
63.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ACTINHOMEdissolvedADM PUBLISHINGdissolvedAIR PRESTIGEdissolvedALTRUISactiveANDROMAQUEdissolvedAPOLLO COMPUTERdissolvedA VOS COTESdissolvedCAROLE TANDUNDUactiveCOMITE DES YVELINES DU BASKET-BALLactiveCOMPAGNIE FINANCIERE DU COTENTTINdissolvedCTE DEP TENNIS DE TABLE DES YVELINESactiveDIA 3 CAOdissolvedDIP SYSTEMESdissolvedDYNATECHactiveDYNATECH AUTOMATIONactiveDYNATECH INGENIERIEdissolvedESPACE RESEAUX ET SYSTEMEdissolvedESP GROUPdissolvedESP GUARDactiveESP SECURITEactive

+47 more

People with significant control

2 people
NameRoleFromSource
Fabrice BEAUCHENEAdministrateur—France registry
FABRICE HUBERT JOCELYN BEAUCHENEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 6 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