DOSSIERS / DOUNIA TELECOM
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Company dossier

DOUNIA TELECOM

FRANCE · COMPANY · INCORPORATED 1998-01-21
KYBE ID: FR-415187657 · 415187657 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOUNIA TELECOM
fr_insee
415187657
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-01-21
fr_insee
53 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
fr_insee
46.90Z
fr_insee
6
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIA ELIZABETH MARIE BONINdissolvedARDOdissolvedARNAUD DUMOURIERdissolvedBAPTISTE FRANCOIS HENRI BERINGERactiveBenjamin GodartactiveBUR ETUD TECHN ASSIST TECHNIQdissolvedCHRISTOPHE STEPHANE ALAIN GRANDCLEMENTactiveFRANCOIS PIERRE DOUILLETactiveingal CornieractiveJULIE PINSONactiveNATHALIE PHUONG NGUYEN HIENactive[ND]active[ND]active[ND]activePHILIPPE RENE LOUIS JEAN GIGODOTdissolvedSANDY HERIBERTactiveSCI SALAMdissolvedSYLVIE BRECHENADEdissolvedWAHID JBALIdissolvedYASSIR RAHMANIdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ANAJJARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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