DOSSIERS / DOUAI CAULLERY
← SearchExport PDF
Company dossier

DOUAI CAULLERY

FRANCE · COMPANY · INCORPORATED 2013-04-08
KYBE ID: FR-792320806 · 792320806 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOUAI CAULLERY
fr_insee
792320806
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-08
fr_insee
RUE PIERRE ADOLPHE BOBIERRE, SITE DE LA GERAUDIERE, 44300 NANTES
fr_insee
68.20B
fr_insee
€585,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACP HYGIENE ALIMENTAIREdissolvedAIRTHEMIS SUDactiveALPA ALIMENTAIRE HOLDING FRANCEactiveALPA HYGIENE ALIMENTAIREdissolvedALPA SUPPORT SERVICESdissolvedANALYSE TOXICOLOGIQUE DU CHEVEU - ATCactiveCULTURE TOPdissolvedDPA ANALYSES POUR LE BATIMENT MARSEILLE SASactiveDPA ANALYSES POUR LE BATIMENT TOULOUSE SASactiveDPA PRELEVEMENT POUR LE BATIMENT SASactiveEAGLE VENTURESdissolvedESL ANALYSESdissolvedESL PRELEVEMENTdissolvedEUROFINS AGROSCIENCE SERVICES REGULATORY FRANCEactiveEUROFINS AGROSCIENCES SERVICES FRANCE HOLDINGactiveEUROFINS ANALYSES ENVIRONNEMENTALES POUR LES INDUSTRIELS FRANCEactiveEUROFINS ANALYSES NUTRITIONNELLES FRANCEactiveEUROFINS ANALYSES POUR LE BATIMENT FRANCE HOLDINGactiveEUROFINS ANALYSES POUR LE BATIMENT ILE DE FRANCE SUDdissolvedEUROFINS ANALYSES POUR LE BATIMENT OUESTactive

+115 more

People with significant control

3 people
NameRoleFromSource
BIOVENTURES MANAGEMENT S.A R.L.Membre du directoire—France registry
INTERNATIONAL ASSETS FINANCE S.A R.LMembre du directoire—France registry
ERIK BADOCHEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100