DOSSIERS / LES DOUGLAS I
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Company dossier

LES DOUGLAS I

FRANCE · COMPANY · INCORPORATED 2001-09-27
KYBE ID: FR-439345109 · 439345109 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LES DOUGLAS I
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439345109
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dissolved
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Real-estate civil company (SCI)
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2001-09-27
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55 RUE MONTOISE, 72000 LE MANS
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64.20Z
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICK CHATEGNER-DUPREDirecteurFrance registry
SANDRA CHATEGNER-DUPREMembre du directoireFrance registry
SEBASTIEN CHATEGNER-DUPREMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES DOUGLAS II · dissolved · name-sim 0.81) — 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