DOSSIERS / DOCNEXAI
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Company dossier

DOCNEXAI

FRANCE · COMPANY · INCORPORATED 2021-12-01
KYBE ID: FR-835285891 · 835285891 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOCNEXAI
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835285891
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active
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Simplified joint-stock company (SAS)
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2021-12-01
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5 RUE DE CHAILLOT, 75016 PARIS
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62.01Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALADDdissolvedAMINA HADIactiveANICK MARCHANDISEdissolvedASSOCIATION POUR LA PREVENTION ET L'EDUCATION A LA SANTE STRASBOURGactiveBASIL BARANdissolvedC.E.AMERICAN EXPRESS V F FRANCactiveCHAILLOT PATRIMOINEactiveCHRISTINE MENAGEactiveDOKEBIO BORDEAUXactiveEKMJdissolvedFRANCOIS PHILIPPE THOMASactiveGROZENdissolvedIWC MEDICALdissolvedIWC NICEactiveIWC QUAI DES OFRFEVRESactiveIWC STRASBOURGactiveKOTRYNA TOROPOVAITEdissolvedLAURENCE CATHERINE DUMUREdissolvedLB2MdissolvedMARC HERVE DE REGNAULT DE BELLESCIZEdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
LB2MPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100