DOSSIERS / DOUMER COUVERTURE
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DOUMER COUVERTURE

FRANCE · COMPANY · INCORPORATED 1998-03-18
KYBE ID: FR-418122198 · 418122198 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DOUMER COUVERTURE
fr_insee
418122198
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-03-18
fr_insee
112 RUE Ambroise Croizat, 93200 Saint-Denis
fr_insee
43.91B
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10
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AISTHESISactiveAJM FONDERIEdissolvedALTMAYER ET GUICHARD - BRONZE D'ARTdissolvedARNAUD CANIZARESactiveATELIER 49activeBERNARD ROUBACHdissolvedBRUNO ALTMAYER HENZIENdissolvedCHLOE GENEVIEVE NICOLE AIT-ABBASdissolvedCHRISTOFLEdissolvedDEVELOPPEMENT DE MARQUES DE LUXEdissolvedFRANCOIS HOURDINdissolvedFREDERIC MAURICE DUCROSdissolvedGAJEXdissolvedGIE CHRISTOPHE BERNARDAUDdissolvedHERIGE PARISdissolvedJULIEN MATHIEU GUICHARDdissolvedMAISON GAJAdissolvedMATHIAS BADENdissolved[ND]active[ND]dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
JOSEPH LASSERREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JOSEPH LASSERRE (officer) matches PEP Joseph Lasserre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100