DOSSIERS / DOCFAB HOLDING
← SearchExport PDF
Company dossier

DOCFAB HOLDING

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-952118057 · 952118057 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOCFAB HOLDING
fr_insee
952118057
fr_insee
active
fr_insee
Commercial company
fr_insee
2023-05-10
fr_insee
75 RUE Général Giraud, 42300 Roanne
fr_insee
70.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
A 2 RdissolvedABDUL RAHIM HIJAZIdissolvedALBAN CHAPUYactiveALBAN CHAPUY HOLDINGactiveALEXANDRE DOMINEactiveBERNARD MOYROUDactiveCABINET DE RADIOLOGIE MEDICALE RENAISON- BROSSOLETTEactiveCLAUDETTE PERTILEdissolvedCLINIQUE OLLIERdissolvedCLOVIS ROGETdissolvedCOMITE D'ENTREPRISE CLINIQUE DU RENAISONactiveDANIEL PICARDdissolvedDE GE HE LO MA MO PO RUactiveDOCTEUR MOHAMAD KHALIFEactiveDOCTEUR PIQUERESdissolvedEL AYECH HARAOUBIAactiveEXPLORATION MULTIPLANAIRE DU RENAISONdissolvedGUY PREVOTdissolvedHOLDING GAELLEactiveHOVANES JEANNOT OHANESSIANdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
Fabrice François Joseph CHARLESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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