DOSSIERS / LA DOUNIA
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Company dossier

LA DOUNIA

FRANCE · COMPANY · INCORPORATED 1994-04-21
KYBE ID: FR-394750111 · 394750111 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA DOUNIA
fr_insee
394750111
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-04-21
fr_insee
32 RUE DES ARCHIVES, 75004 PARIS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANTOINE BESLAYdissolvedASSOCIATION ARCANE ETUDESactiveASSOCIATION SOCIETESactiveBARELUVAactiveCATHERINE MARCHALdissolvedCHARLOTTE JULIETTE THERESE ODILE DUBOISactiveCOPR 32 RUE DES ARCHIVESactiveDYLAN-EMMANUEL PRATEAUXactiveEDGAR BECOURTactiveETHIQUE - CLINIQUE ET SOCIETEactiveEXPLOIT GRAINE SELECTIONdissolvedG.PUB.CONCEPTdissolvedGUILLAUME MEYERactiveJEAN PIERRE ETIENNE VERNONdissolvedJULIEN DENIS HERVE GROSdissolvedLA BIBLIOTHEQUE ASSOCIATIVE ITINERANTE ET ENGAGEE - LA B.A.I.EactiveLAURE FRAPPIERdissolvedLES CARNASSIERS JOYEUXactiveLUCA PAUL ANTONIO DE LUSSUdissolvedMARIE BRIGITTE ROUILLARDdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
FATIMA BENZERGUAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100