KYBE — See who's really behind any company

Company dossier

DOCTO PHONE EVRY

FRANCE · COMPANY · INCORPORATED 2022-05-02
KYBE ID: FR-913067005 · 913067005 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDOCTO PHONE EVRY

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Registration913067005

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-05-02

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Registered address38 CRS BLAISE PASCAL, 91000 EVRY-COURCOURONNES

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Industry95.12Z

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Employees1

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AGENCE CONSEIL EN RECHERCHE DE FINANCEMENTactive ASSOCIATION L ESCALEactive CABINET SPINAZZEdissolved CEDRIC MONGINOTactive CHRISTELLE DANIELdissolved CHRISTIAN SERGE POULETdissolved CODIVETdissolved COPRERISdissolved DJAMAL MADOUNdissolved EXPERTUS CONSULTINGdissolved GRAFICASHdissolved LE POING ET LA ROSEactive MARIE-JOSEE FONTESdissolved MEDIA LOGICdissolved MEDIA SERVICESdissolved MEDI-COMactive MOHAMED ARFAdissolved [ND]dissolved [ND]active [ND]dissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
RAJA ESSIOUI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOCTO PHONE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100