DOSSIERS / DOUCE FRANCE CONSEIL ET DEVELOPPEMENT
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Partnership dossier

DOUCE FRANCE CONSEIL ET DEVELOPPEMENT

FRANCE · PARTNERSHIP · INCORPORATED 2006-12-01
KYBE ID: FR-493102719 · 493102719 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
DOUCE FRANCE CONSEIL ET DEVELOPPEMENT
fr_insee
493102719
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2006-12-01
fr_insee
43 RUE RASPAIL, 92300 LEVALLOIS-PERRET
fr_insee
70.22Z
fr_insee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
BERNARD ROUGAGNOUDirigeantFrance registry
PIERRE LESAGEDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100