DOSSIERS / DOCAPOSTE INSTITUTE
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DOCAPOSTE INSTITUTE

FRANCE · COMPANY · INCORPORATED 2015-08-13
KYBE ID: FR-813058542 · 813058542 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOCAPOSTE INSTITUTE
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813058542
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active
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Simplified joint-stock company (SAS)
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2015-08-13
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45 BD PAUL VAILLANT COUTURIER, 45-47, 94200 IVRY SUR SEINE
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85.59A
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20
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€522,000
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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 IOTdissolvedDOCAPOSTE SANTEactive

+36 more

People with significant control

1 people
NameRoleFromSource
OLIVIER ROUSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100