DOSSIERS / DOXENSE EUROPE
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DOXENSE EUROPE

FRANCE · COMPANY · INCORPORATED 2013-10-03
KYBE ID: FR-797659562 · 797659562 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DOXENSE EUROPE
fr_insee
797659562
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-10-03
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47 AV DE FLANDRE, 59290 WASQUEHAL
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70.10Z
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€807,939
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT LEMAIREDirecteur général délégué—France registry
GIOVANNI GIUSTIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOXENSE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100