DOSSIERS / DOKREA
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Company dossier

DOKREA

FRANCE · COMPANY · INCORPORATED 2022-03-22
KYBE ID: FR-911694271 · 911694271 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOKREA
fr_insee
911694271
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2022-03-22
fr_insee
83 AV Charles de Gaulle, 15000 Aurillac
fr_insee
86.22C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ANDRE DE SILVAdissolvedANDRE MARSANdissolvedBERNARD PECOUTdissolvedBRUNO ALQUIERactiveCANTAL INVESTISSEMENTSactiveCHPactiveCHP GESTIONdissolvedC.H.P.I.dissolvedCHRISTIAN PRADEYROLdissolvedCLINIQUE DU PARC DES SPORTSdissolvedCREATIONS HOPITALIERES INTERNATIONALESdissolvedDIAGNOGENEdissolvedDOCTS CHOLET.PASQUIE MEDECINS RADIOTHERAdissolvedELODIE DUBOISactiveERIC MACQUART-MOULINactiveFERNANDE CASSONNEdissolvedFLORIN GRECUdissolvedFRANCOIS STEPHANE HENRI VENTREactiveFREDERIC DENIS ALBERT DALATactiveIMAGERIE TRANSMISSION VIDEOdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
ABDELKRIM DEBBATPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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