DOSSIERS / DOCKERS BULK GROUP
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Company dossier

DOCKERS BULK GROUP

FRANCE · COMPANY · INCORPORATED 2022-11-04
KYBE ID: FR-921173068 · 921173068 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOCKERS BULK GROUP
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921173068
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dissolved
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Simplified joint-stock company (SAS)
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2022-11-04
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26 RUE DULONG, 75017 PARIS
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52.24A
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50
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADONIAdissolvedBEATRICE ESTELLE JUDITH SIORATdissolvedCHARGEURS REUNISactiveClémence GarrigueactiveDAMIEN MARIE BERTRAND BESSONactiveENRICO RODRIGUESdissolvedEQUINOXEdissolvedHugo Alain Henri JouvinactiveINTER-FACE-A-FACE - MARTINA KIESER CONSEILdissolvedKLP MATERIAUXdissolvedLFR CAPITALdissolvedLUKA KRISTOVICactiveMAISON RUE DULONGactiveMISSONNIER ET ASSOCIESactive[ND]activeNICOLAS MARCKdissolvedONYX ER ENERGIE RENOUVELABLEactiveORCHIDEE HOLDINGdissolvedORCHIDEE INVESTactiveSABLIERES DE COURCERAULT - TERRIL DE SUSVILLEdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS PASCUALPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100