DOSSIERS / DOCHA CONSULTING
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DOCHA CONSULTING

FRANCE · COMPANY · INCORPORATED 2024-03-27
KYBE ID: FR-924843352 · 924843352 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOCHA CONSULTING
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924843352
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active
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Simplified joint-stock company (SAS)
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2024-03-27
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12 RUE de Paris, 93800 Épinay-sur-Seine
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELHAMID MADJERIdissolvedABDESSAMAD BAHLILdissolvedASSOCIATION DES MUSULMANS D'EPINAY-SUR-SEINE A M EactiveASSOCIATION POUR DES SOINS BUCCO-DENTAIRE ACCESSIBLES A TOUSactiveASS UNI SACRIFICE J-CHRIST TUMBA MBEKAactiveBENIKEL-S PHONEdissolvedCECILE PATRICIA KORE GNENEKAdissolvedCHARLES CHIEBONEM ANAJEMBAdissolvedCLAUDINE FLIPPESactiveDANDAN JIANGactiveDANIEL DIDOTdissolvedEPICENTRE MEDICALactiveEPI DECORdissolvedFARIAMdissolvedFARID EL GHACHIactiveFATMA EZZAHRA BEN RAGDELdissolvedFIBRE COMdissolvedFRANCOIS JAUBERTdissolvedFRTdissolvedGEORGES MAURICE COIFFUREdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
Ousmane SIMAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100