DOSSIERS / DOCTER-K
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DOCTER-K

FRANCE · COMPANY · INCORPORATED 2020-07-31
KYBE ID: FR-887750107 · 887750107 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOCTER-K
fr_insee
887750107
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-31
fr_insee
2 RUE SAINT-SIAGRE, 06000 NICE
fr_insee
96.02A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABDERREZAK TEHARIactiveADRIENNE ERNESTINE GAYdissolvedALIOUNE GUEYEdissolvedAMATH NDIAYEdissolvedAMOR BEN SADOK KLALIdissolvedAndrei CodreanuactiveAWA N DOYEdissolvedayoub tehariactiveBONNARD ET CHAPPUIS IMMOB SARLdissolvedCHEIKH DIOPdissolvedCHEZ LEAdissolvedCORINNE MADELEINE JOSETTE SUZA VIANOdissolvedCOURA N'DOYEdissolvedCREPES MINUTEdissolvedCYRINE BERRABAH BADORdissolvedDAMDEMdissolvedDER MORdissolvedDUMITRU TURCANUactiveEASYLOCactiveERMELINDA DA CONCEICAO SANCHES VIEIRAdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
ANGE SAVONADirecteur général délégué—France registry
ABDEL KADER SIDIBEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100