DOSSIERS / DOUGLY
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DOUGLY

FRANCE · COMPANY · INCORPORATED 2011-08-10
KYBE ID: FR-534073424 · 534073424 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOUGLY
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534073424
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dissolved
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Real-estate civil company (SCI)
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2011-08-10
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LD LE PETIT MOMESSON, 44130 BOUVRON
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
OLIVIER MICHEL RENE HERIDELDirecteur—France registry
DORIAN HERIDELMembre du directoire—France registry
LYSANDRE HERIDELMembre du directoire—France registry
NATHALIE MORICEAUMembre du directoire—France registry
UGOLIN HERIDELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100