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Company dossier

DOCTICAL

FRANCE · COMPANY · INCORPORATED 2020-09-22
KYBE ID: FR-889271334 · 889271334 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDOCTICAL

fr_insee

Registration889271334

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2020-09-22

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Registered address17 RUE DE CHOISEUL, 75002 PARIS

fr_insee

Industry58.14Z

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Employees1

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Share capital€10,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ATHEIAactive CAMILLE INZA ORIOTactive CIE INT DES SALONSactive CXTdissolved DOCTICAL EDITIONSdissolved EJLT IMMOBILIERdissolved GUILLAUME NICOLAS TERVERactive LAOBANIAdissolved MY CORAL GARDENactive [ND]dissolved [ND]dissolved [ND]dissolved NICOLE ALPHANDERYactive ORGINFOdissolved PAPS PETactive PRIMA LA MUSICAactive PYGMALION EVENEMENTactive REVECA COUTUREdissolved SARL EDITIONS ECHOSdissolved SOC SIMONE PROISY CONFECTION87dissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
JEAN-LUC Roux	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOCTICAL EDITIONS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100