DOSSIERS / DOCALEX
← SearchExport PDF
Company dossier

DOCALEX

FRANCE · COMPANY · INCORPORATED 2024-05-31
KYBE ID: FR-929402113 · 929402113 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOCALEX
fr_insee
929402113
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-31
fr_insee
59 RUE de Créqui, 69006 Lyon
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
COPROPRIETEactiveCREQUI 59dissolvedFONDS DE DOTATION SANTEVET SOLIDARITEactiveINDIVISION SALICHONactiveJARLdissolvedJOANNY CAPALDIdissolvedKIEL ROMANZI BONHOMMEactiveLA FONTAINE DE L'ARCOULEdissolvedMALIKA SOUIDIdissolvedMARINE JADE ZIMMER-TEYSSEIREactiveMYLO 2dissolved[ND]active[ND]activeOMNYS SOLUTIONSdissolvedSAWANE LATOURactiveSCI BREGUIERESdissolvedSCI SOPHIALBdissolvedSCM LES FENOTTES LSFdissolvedTHIERRY ANTOINE JOSEPH GARDONactiveUNION REGIONALE DE PARENTS ET AMIS DE PERSONNES HANDICAPEES MENTALESactive

+2 more

People with significant control

2 people
NameRoleFromSource
Albane Marion de ROBERT HAUTEQUEREDirecteur—France registry
AMA-FRANCEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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