DOSSIERS / LES DOUANIERS
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Company dossier

LES DOUANIERS

FRANCE · COMPANY · INCORPORATED 2007-10-29
KYBE ID: FR-500796305 · 500796305 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES DOUANIERS
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500796305
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dissolved
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Real-estate civil company (SCI)
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2007-10-29
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44 RUE PRINCIPALE, 57510 LOUPERSHOUSE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRA KAMINDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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