DOSSIERS / DOCUMEO
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Company dossier

DOCUMEO

FRANCE · COMPANY · INCORPORATED 2022-02-14
KYBE ID: FR-910302413 · 910302413 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOCUMEO
fr_insee
910302413
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-14
fr_insee
34 RUE YVES KERMEN, 92100 BOULOGNE-BILLANCOURT
fr_insee
58.11Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALINE SABINE MARQUETactiveBIZ PARTNERSdissolvedBRAHIM KANDOUSSIdissolvedCELINE MARIE BOHICactiveCHRISTOPHE REGISactiveCHRISTOPHER MALCOM CHITTICKdissolvedferréol weisman moreldissolvedJEAN-FRANCOIS LE MARECactiveJEV IMMOdissolvedJULIE STRASSERactiveMIREILLE RIUSactiveMOHAMED BACHIRIdissolvedMOHAMED FELIDJdissolvedMOHAMED OUTADJERdissolvedMOHAMED TLEMCANIdissolvedMOSBAH GHARBIdissolvedM.TLEMCANI MOHAMED M.ADRAR EL LAIDactive[ND]active[ND]dissolved[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
LOUIS RAPHAEL MARC LavialeAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100