DOSSIERS / MAISON DOUAUD
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Company dossier

MAISON DOUAUD

FRANCE · COMPANY · INCORPORATED 2005-06-22
KYBE ID: FR-482970415 · 482970415 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MAISON DOUAUD
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482970415
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dissolved
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Civil company
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2005-06-22
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8 RUE ERNEST RENAN, SEGRE, 49500 SEGRE-EN-ANJOU BLEU
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
BABINShared officer / director · 4 share thisMAGASIN DOUAUDShared officer / director · 4 share thisCAISSE DE CREDIT MUTUEL BORDEAUX CENTREShared officer / director · 4 share thisAUBERGE DE LA GRANDE CHARNIEShared officer / director · 4 share thisSCI FRESNAYShared officer / director · 4 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

2 people
NameRoleFromSource
⚠ FRANCOISE BABINDirecteur—France registry
MICHEL DOUAUDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FRANCOISE BABIN (officer) matches PEP Françoise Babin — Q66500223. Apply enhanced due diligence.

Risk journey — why 7?

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