DOSSIERS / DOCK LANCIEUX
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DOCK LANCIEUX

FRANCE · COMPANY · INCORPORATED 2023-09-28
KYBE ID: FR-979869872 · 979869872 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOCK LANCIEUX
fr_insee
979869872
fr_insee
active
fr_insee
Civil company
fr_insee
2023-09-28
fr_insee
4 RUE Saint-Florentin, 75001 Paris
fr_insee
66.30Z
fr_insee
€993
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

A & F PROJECTSdissolvedATELIER CJRactiveBEADOdissolvedBRING THE WAYactiveBRING THE WAY CORPORATEdissolvedBRING THE WAY FOUNDATIONactiveCBC & CIEdissolvedCHRISTINE AGNES JOELLE CHIOZZAdissolvedDAMIEN HAUTINactiveDEVELOPPEMENT MARKETING CONSULTINGactiveDHRUV GUPTAdissolvedDOCK75dissolvedDOCK LUPINactiveELLENA CHRYSTELLE MARIE BRUNETTIdissolvedEMMANUEL MARIE FRANCOIS KORBENDAUactiveERIK SCHULZ-SCHOMBURGKactiveFAVOTTE CONSULTINGdissolvedFLORENCE HANAE YAMASHITAactiveFLORENTIN SARLdissolvedFONDS DE DOTATION MAISON DES SEPT FONTAINESactive

+36 more

People with significant control

6 people
NameRoleFromSource
Alix de RAMBURESDirecteur—France registry
Guillaume d'OCAGNEDirecteur—France registry
Béatrix d'OCAGNEMembre du directoire—France registry
FAVOTTE CONSULTINGMembre du directoire—France registry
Louis d'OCAGNEMembre du directoire—France registry
Marie d'OCAGNEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100