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Company dossier

DOCTEUR JONES

FRANCE · COMPANY · INCORPORATED 2019-10-10
KYBE ID: FR-877985648 · 877985648 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameDOCTEUR JONES

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Registration877985648

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-10-10

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Registered address1 RUE DE STOCKHOLM, 75008 PARIS

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Industry68.20B

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Share capital€100

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Companies at this address

1,934 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0.9 HOLDINGdissolved 24/7 D.A DEPANN'AUTOactive 2AB & ASSOCIATESdissolved 2G.FIdissolved 360 STRATEGIEactive 3C3active 3 L CONSEILSactive 3URO DENREES INTERNATIONALactive 3X3.ZEROdissolved 7BIRD DATA ENGINEERINGdissolved 7EVEN INVESTdissolved A2 IMMOactive AAAAA CONSEILdissolved AAIA INVESTactive ABBAS SASdissolved ABC IMMONEUFactive Abdellah Benaissaactive Abdellatif Bouabdellaouiactive ABDELMADJID AKLIactive Abdel Malek HALEMactive

+1,914 more

Connections

2 links

Shared operator — likely the same administrator

SCI RELAXShared officer / director · 5 share this D.JShared officer / director · 5 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

3 people

Name	Role	From	Source
DOMINIQUE André	Dirigeant	—	France registry
FRANCIS ROGER Rol	Dirigeant	—	France registry
JOEL MICHEL SIMON Bader	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,934 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100