DOSSIERS / FIDEXAUDIT JEAN-MARC DOUKHAN FIDUCIAIRE D'EXPERTISE COMPTABLE ET D'AUDIT
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Company dossier

FIDEXAUDIT JEAN-MARC DOUKHAN FIDUCIAIRE D'EXPERTISE COMPTABLE ET D'AUDIT

FRANCE · COMPANY · INCORPORATED 2003-03-04
KYBE ID: FR-443868146 · 443868146 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDEXAUDIT JEAN-MARC DOUKHAN FIDUCIAIRE D'EXPERTISE COMPTABLE ET D'AUDIT
fr_insee
443868146
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2003-03-04
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45 RUE BOISSY D'ANGLAS, 75008 PARIS
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69.20Z
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€3,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALBYAdissolvedASTELLA AVOCATSactiveBLEU ET JAUNE PRODUCTIONS 14dissolvedCABINET DOUKHAN COHEN ET ASSOCIESdissolvedCERCLE DE RECHERCHE ET D'ANALYSE SUR LA PROTECTION SOCIALEactiveDENISE MARTINEAUdissolvedETABLISSEMENTS DEBROUSSEdissolvedFASHION BUSINESS CONSULTINGactiveFINANCIERE DE L AUDIOVISUELdissolvedFL INVESTISSEMENSdissolvedFRANCOISE CAMPIOTdissolvedIMEAactiveJEAN BERGERON MANAGEMENTdissolvedJEAN PIERRE GILBERT BRIEdissolvedJ L P MINUTE SERVICESdissolvedLUNE ET L'AUTREdissolvedMAISON BRUNEdissolvedMANON 10dissolvedMANON 6dissolvedMANON 7dissolved

+16 more

People with significant control

1 people
NameRoleFromSource
LIORD CohenPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100