DOSSIERS / DOUMAIN RENE & FRANCK
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Company dossier

DOUMAIN RENE & FRANCK

FRANCE · COMPANY · INCORPORATED 1984-05-02
KYBE ID: FR-329766638 · 329766638 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOUMAIN RENE & FRANCK
fr_insee
329766638
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1984-05-02
fr_insee
24300 ABJAT-SUR-BANDIAT
fr_insee
45.4A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A ANDRIEUXdissolvedAIME THIZONdissolvedANDRE BONNEFONDdissolvedANDRE CEDATdissolvedANDRE DOUMAINdissolvedANDRE DUBOISdissolvedANDRE GAIdissolvedANNE DESMOULINdissolvedASS ETUDE D'UN PARC NATUREL REGIONAL ENactiveBUREAU AIDE SOCIALE D'ABJAT SUR BANDIATdissolvedCECILE BOUTINdissolvedCOMITE DES FETESdissolvedEDOUARD LHOMMEactiveELIA BORDASdissolvedELISE VIGNAUDdissolvedFRANCIS MAZEAUdissolvedGEORGES MICHEL BOURGESactiveGUY FENIOUdissolvedGUY REUBELL-FILHOUD-LAVERGNEdissolvedHELENE NOUAUDactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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