DOSSIERS / LE DOUZE
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Company dossier

LE DOUZE

FRANCE · COMPANY · INCORPORATED 2004-03-02
KYBE ID: FR-452050818 · 452050818 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LE DOUZE
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452050818
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dissolved
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Real-estate civil company (SCI)
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2004-03-02
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583 AVE DES BOUSQUETS, ZI LES BOUSQUETS, 83390 CUERS
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68.20A
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€1,800
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Connections

9 links
Shared operator — likely the same administrator
TIRE AU CUL LA BARONNEShared officer / director · 10 share thisROTHIAUShared officer / director · 10 share thisAFC -AUDIT FINANCES CONSULTINGShared officer / director · 10 share thisMAKILA CONSEILShared officer / director · 10 share thisSCI ELYSEEShared officer / director · 10 share thisAUDIT CONSULTINGShared officer / director · 10 share thisDON CESAR PEROCESCHIShared officer / director · 10 share thisDOMUS OLIVAEShared officer / director · 10 share thisP & P INVESTShared officer / director · 10 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

4 people
NameRoleFromSource
BARBARA SCIDirigeant—France registry
TIRE AU CUL LA BARONNEDirigeant—France registry
ERIC STARONPrésident—France registry
PATRICK PEROCESCHIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100