DOSSIERS / DOCTOR TRUCK
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Company dossier

DOCTOR TRUCK

FRANCE · COMPANY · INCORPORATED 2021-10-14
KYBE ID: FR-904168903 · 904168903 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOCTOR TRUCK
fr_insee
904168903
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-10-14
fr_insee
5 CHE DE LA DIME, 95700 ROISSY-EN-FRANCE
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45.20A
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€5,000
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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.

123 DEGRESdissolved65 FCactiveAAA CARRIEREdissolvedADEPIdissolvedADI FRANCE ATLANTIC DISPLAYS NATIONALdissolvedAGENCE ROISSY AUTOMOBILEdissolvedAIR MILESdissolvedAIR TRANSIT EXPRESSactiveALAIN SMITHdissolvedALL FREIGHTactiveATIG TERRASSEMENTdissolvedBATIRENOVEdissolvedBRS TRANSPORTdissolvedBUSINESS SOLUTIONS SERVICESdissolvedCLASSE 9activeCONSULTANT IMPORT EXPORTactiveDEMO EXPRESSactiveEA SYSTEMSdissolvedEMMANUELLE BIJOUXactiveEXPRESS CARGOactive

+49 more

People with significant control

1 people
NameRoleFromSource
SOUFIANE JELLOULIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100