DOSSIERS / LES DOUGLAS
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Company dossier

LES DOUGLAS

FRANCE · COMPANY · INCORPORATED 1999-04-22
KYBE ID: FR-422578260 · 422578260 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES DOUGLAS
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422578260
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-04-22
fr_insee
LE BOURG, 69870 CLAVEISOLLES
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68.20B
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€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES CHOUZYDirigeant—France registry
DENISE BENOITPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENISE BENOIT (officer) matches PEP Denis Benoit — Q66500636. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100