DOSSIERS / DOCFIN
← SearchExport PDF
Company dossier

DOCFIN

FRANCE · COMPANY · INCORPORATED 2017-12-19
KYBE ID: FR-834094989 · 834094989 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOCFIN
fr_insee
834094989
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-19
fr_insee
35 RUE DAVID D'ANGERS, 59140 DUNKERQUE
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY JEAN DOCOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100