DOSSIERS / DOUAI 34
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DOUAI 34

FRANCE · COMPANY · INCORPORATED 2004-05-18
KYBE ID: FR-453757882 · 453757882 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOUAI 34
fr_insee
453757882
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-18
fr_insee
40 B RUE DE BOULAINVILLIERS, 75016 PARIS
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NGR INVESTISSEMENTSDirigeant—France registry
NLL INVESTDirigeant—France registry
NATHALIE GillierPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100