DOSSIERS / SOC CIVILE JACQUES ET PHILIPPE DOUMENGE
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Company dossier

SOC CIVILE JACQUES ET PHILIPPE DOUMENGE

FRANCE · COMPANY · INCORPORATED 2000-10-26
KYBE ID: FR-433299336 · 433299336 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC CIVILE JACQUES ET PHILIPPE DOUMENGE
fr_insee
433299336
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-10-26
fr_insee
38 RUE AUGUSTE QUERCY, 82000 MONTAUBAN
fr_insee
66.19A
fr_insee
€1,217,031
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE DOUMENGEDirecteur—France registry
CARINE DOUMENGEDirigeant—France registry
CHRISTIANE GAILLARDEAUDirigeant—France registry
CYRILLE DOUMENGEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC CIVILE JACQUES ET CYRILLE DOUMENGE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100