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Company dossier

DOC ET SERVICES

FRANCE · COMPANY · INCORPORATED 2019-10-11
KYBE ID: FR-878184787 · 878184787 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DOC ET SERVICES
fr_insee
878184787
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-11
fr_insee
2023-12-31
fr_insee
12 PL CARNOT, 93110 ROSNY-SOUS-BOIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

337 total

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

2M FACILITYactiveABA RH CONSULTINGactiveABS CARSdissolvedACEdissolvedADAMABATdissolvedADM CARSdissolvedADURO FSdissolvedAFFRET COURSES EXPRESSdissolvedAIMANTIAdissolvedAI RENOVATIONactiveAKEactiveALI HAMDANEdissolvedALL4HOME NOISY-LE-SECactiveALLO TRADUCTIONdissolvedA.N.R.activeANYTAME SERVICEactiveA.P.T. LOCATIONactiveARC EN CIELdissolvedARCH PM PROJECTSdissolvedARIS SECURITE PRIVEEdissolved

+317 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE LUCAdministrateur—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 337 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE LUC (officer) matches PEP Jean-Luc Pierre — Q66500977. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off