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Company dossier

DOCS EXPERTS

FRANCE · COMPANY · INCORPORATED 2019-09-25
KYBE ID: FR-877530766 · 877530766 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameDOCS EXPERTS

fr_insee

Registration877530766

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2019-09-25

fr_insee

Registered address405 RUE PARADIS, 13008 MARSEILLE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

20 total

405 RUE PARADISactive ALOHA COMMUNICATIONdissolved AMENTISactive AT RENOV'active BAHAR SALIMANIdissolved BSA TECHactive C.V.A.dissolved ELIEYAACOVdissolved ENA HOLDINGdissolved ENA IMMOdissolved MARIUS PAUL COPPOLAdissolved MATHIEU MAURICE AKNINdissolved [ND]active REMAK TOUCH ACADEMYactive SARL SUSHI CARactive SARL SUSHI SUDdissolved SCI ADAMCOdissolved SERGE ALBERT ROBERT BONNEFOIdissolved YSMAH MOCHEactive

Connections

3 links

Shared operator — likely the same administrator

SCI DYMShared officer / director · 4 share this MNH ECOShared officer / director · 4 share this CENTRE MEDICAL D'AIX EN PROVENCEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MICKAEL ALLOUCHE	Directeur	—	France registry
SELARL DU DOCTEUR MICHAEL ALLOUCHE	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100