DOSSIERS / CABINET DES DOCTEURS DOCO ET TOSHEV
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Company dossier

CABINET DES DOCTEURS DOCO ET TOSHEV

FRANCE · COMPANY · INCORPORATED 2021-12-21
KYBE ID: FR-908440951 · 908440951 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET DES DOCTEURS DOCO ET TOSHEV
fr_insee
908440951
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-12-21
fr_insee
22 RUE SIMON, 51100 REIMS
fr_insee
66.19A
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALAIN GUY JEAN GUILLEMOTactiveALBAN COLOSIOactiveALEXANDRA KARINE COUPTEAUactiveALEXANDRA ULRICHactiveANNAELLE MONIQUE MARIE LEONIE JANVIERactiveANNE-MARIE STAUDERactiveANNICK HANNEDOUCHEdissolvedANNIE RYONdissolvedASS MANIPULATEURS ELECTRO RADIOLOGIEactiveASS PNEUMOLOGUES DE CHAMPAGNE ARDENNEactiveBENOIT BARDOUXdissolvedBERNARD CARETTEactiveBERTRAND PIERRE GERARD JAMETactiveBRUNO ALAIN JEAN HORNOYactiveCABINET DU DR PHILIPPE DELBARTdissolvedCABINET PLURI DES SACRESactiveCAROLE DUROTactiveCATHERINE VOULLIAUMEdissolvedCECILE MARIE GROSIEUXactiveCHARLES PAUL-EMILE MOUTONactive

+54 more

People with significant control

2 people
NameRoleFromSource
IVO TOSHKOV TOSHEVDirecteur—France registry
JEAN BAPTISTE DOCODirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100