Key facts
dissolvedDOUAR FINANCES
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495162901
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dissolved
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Limited liability company (SARL)
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2007-03-28
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12 RUE VICTOR HUGO, 35000 RENNES
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41.10C
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€137,800
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Company dossier
DOUAR FINANCES
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
34 totalADIKTAN KASTELLAR COAT IMMOARMEL PIERRE ALFRED REGNIERASS COPRO 12 RUE VICTOR HUGOATELIER SEPTENTRIONBEAUTE GRIFFEEBORDEAUX AQUITAINE INVESTISSEMENTSDOMINIQUE GOURCUFFESPACE LOCATIONFINANCIERE DE L'IMMOBILIERFINANCIERE DE L'IMMOBILIERGWH HOLDINGJACQUELINE STEPHANJEAN YVES THIBOUMERYLA COMEDIA DERATEELANNIGUELLAURENT BREJON DE LAVERGNEELES RIVES DU TEMPLEMAC LOW
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MICHEL HECKER | Directeur | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100