DOSSIERS / LE DOISNEAU
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Company dossier

LE DOISNEAU

FRANCE · COMPANY · INCORPORATED 2011-05-23
KYBE ID: FR-532575537 · 532575537 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE DOISNEAU
fr_insee
532575537
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-23
fr_insee
17 BD JOHN-FITZGERALD KENNEDY, 66100 PERPIGNAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMBITION PLUS FORMATIONdissolvedAUTO CONSEIL EXPERTISEactiveBRUN SYMBIOSEactiveCARCASSONNE INVESTISSEMENTSdissolvedCARGESTIONactiveCONSTRUCTION COMTOISE PYRENEES ORIENTALEdissolvedENTREPRISE GENERALE EAU ET ENVIRONNEMENTdissolvedETUDES COORDINATION IMMOBILIEREdissolvedGROUPE ALTA-JURIS INTERNATIONALdissolvedJEAN-PIERRE RAYNAUDactiveLA TASCAdissolvedLC-ARTactiveLES BALCONS DE TERRIMBOdissolvedMATEO ANDRES QUEROLdissolvedMISS ANGELEdissolvedNAZIHA KHOGAdissolvedPOINT CARROSSERIE 33-05activePOINT CARROSSERIE 84-01activeSARL MONTAUDRAN INVESTISSEMENTSdissolvedSCI DES REMPARTSdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
GROUPE SOFIDECDirigeant—France registry
JEAN-PIERRE LOUIS JOFFREPrésident—France registry
LAURENT ROGER JEAN SYLVESTREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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