DOSSIERS / DOCYP
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Company dossier

DOCYP

FRANCE · COMPANY · INCORPORATED 2018-10-16
KYBE ID: FR-843107152 · 843107152 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOCYP
fr_insee
843107152
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-16
fr_insee
141 RUE DE CUGNAUX, 31300 TOULOUSE
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AF2SdissolvedAGENCE FRANCAISE PUBLICITE&INFORMATIONdissolvedAIDE VICTIMES ACTES MEDICAUX ET ACCIDENTactiveANNABEL MARIE PINARactiveAUDIT'IS CONSULTINGdissolvedCHARLOTTE BAETZactiveFLORENT LE ROIactiveG&S CANADAactiveHELOISE HAAGactiveHUGUES SENGENES CONSEILSdissolvedLola BoudartactiveMARIANA AMOUSSAdissolvedMATHIEU PINARactive[ND]active[ND]active[ND]active[ND]dissolvedRAYMOND MARCEL MANESdissolvedSCM DU CABINET MEDICAL SAINT CYPRIENdissolvedSOURCIMMOdissolved

+1 more

People with significant control

6 people
NameRoleFromSource
ANNABEL MARIE KARINE PINARDirigeant—France registry
ARNAUD LAMONZIEDirigeant—France registry
AURELIE PALANDJIANDirigeant—France registry
FLORENT PIERRE LE ROIDirigeant—France registry
HELOISE HAAGDirigeant—France registry
MATHIEU CLAUDE FRANCOIS PINARPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100