DOSSIERS / DOUKI IMPORT EXPORT
← SearchExport PDF
Company dossier

DOUKI IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2006-03-27
KYBE ID: FR-489280180 · 489280180 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOUKI IMPORT EXPORT
fr_insee
489280180
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-03-27
fr_insee
104 BD Davout, 75020 Paris
fr_insee
45.11Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A.M-DISTRIBUTION EUROPEactiveANNIE ALONSOactiveBEYKAdissolvedBJ BATIMENTdissolvedCAMILLE CHARLOTTE ANICETactiveCREDIT IMMOBILIERactiveDECOR ET RENOVATIONdissolvedGOLDA PRODUCTIONdissolvedHoward GozlinactiveIPB* CONSEILSdissolvedIPEKdissolvedJACQUELINE GRASTILLEURdissolvedLEMAITRE DISTRIBUTIONdissolvedLOGIC RFCactiveMARIE LYDIA THEVENINactiveM.T.C SOUDUREdissolvedMULTI-SERVICES RENOVATIONSactive[ND]activeOBJECTIF PIERRE GROUPEdissolvedPERLE EMMANUELLE DELPUECHactive

+12 more

People with significant control

1 people
NameRoleFromSource
ELYAS DOUKIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100