DOSSIERS / DOCAPOSTE IOT
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Company dossier

DOCAPOSTE IOT

FRANCE · COMPANY · INCORPORATED 2014-12-02
KYBE ID: FR-808154181 · 808154181 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DOCAPOSTE IOT
fr_insee
808154181
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-12-02
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45 BD PAUL VAILLANT COUTURIER, 45-47, 94200 IVRY-SUR-SEINE
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62.02A
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100
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€1,000,000
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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 - BPOactiveDOCAPOSTEactiveDOCAPOSTE ARKHINEOdissolvedDOCAPOSTE BPOactiveDOCAPOSTE CERTINOMISdissolvedDOCAPOSTE CONSEILdissolvedDOCAPOSTE CSPactiveDOCAPOSTE DPSactiveDOCAPOSTE EXTERNALISATIONdissolvedDOCAPOSTE INSTITUTEactiveDOCAPOSTE 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 (CER-DOCAPOSTE-BPO · dissolved · name-sim 0.45) — 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