DOSSIERS / DOUAI LOCATION
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Company dossier

DOUAI LOCATION

FRANCE · COMPANY · INCORPORATED 1995-11-17
KYBE ID: FR-402967889 · 402967889 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
DOUAI LOCATION
fr_insee
402967889
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-11-17
fr_insee
429 RUE de Roucourt, 59287 Lewarde
fr_insee
68.20B
fr_insee
€60,980
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DOUAI LOCATIONfr_insee · 323960500 · dissolved

Connections

12 links
Shared operator — likely the same administrator
LES ARCADESShared officer / director · 7 share thisSCI V.L.EShared registered address · 7 share thisSARL DE LA GAREShared officer / director · 7 share thisJAFAShared officer / director · 7 share thisSCI LEBASShared officer / director · 7 share thisFORMATION SECURITE INCENDIEShared registered address · 7 share thisMASTROLILLI SPECTACLESShared registered address · 7 share thisSARL DE LA GAREShared registered address · 7 share thisSCI SAINT RENEShared registered address · 7 share thisSCI V.L.EShared officer / director · 7 share thisSCI SAINT RENEShared officer / director · 7 share thisANTONIO MASTROLILLIShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SALVATORE LIBERTIDirecteur—France registry
SARL DE LA GAREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100