DOSSIERS / DOUAR MA ZADOU
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Company dossier

DOUAR MA ZADOU

FRANCE · COMPANY · INCORPORATED 2002-10-11
KYBE ID: FR-443659222 · 443659222 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DOUAR MA ZADOU
fr_insee
443659222
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dissolved
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Civil company
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2002-10-11
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KERGUELEN, CLOHARS CARNOET, 29360 CLOHARS-CARNOET
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68.20B
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€230,000
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Connections

8 links
Shared operator — likely the same administrator
TANGUY IMMEUBLE PARIGNYShared officer / director · 2 share thisGARANCE CAPITALShared officer / director · 8 share thisRB 15Shared officer / director · 8 share thisS.C.I. TANGUY FREGATEShared officer / director · 8 share thisSELARL DU DOCTEUR BERNARD TANGUYShared officer / director · 8 share thisDRAGON ACCELShared officer / director · 8 share thisTHEFAMILY COEOSShared officer / director · 8 share thisTANGUY IMMOBILIERShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BERNARD TANGUYDirecteur—France registry
DANIELE MAGOUTIERDirecteur—France registry
PASCAL PIERRE TANGUYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

BERNARD TANGUY (officer) matches PEP Bernard Tanguy — Q66501306. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100