DOSSIERS / DEILEL DOUKHAN
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Company dossier

DEILEL DOUKHAN

FRANCE · COMPANY · INCORPORATED 2014-04-16
KYBE ID: FR-801756388 · 801756388 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEILEL DOUKHAN
fr_insee
801756388
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-16
fr_insee
16 RUE AMPERE, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALFA DECOdissolvedASSOCIATION JUSTICE POUR TAZMAMARTactiveBLACK BREWERYdissolvedCCJ PRODUCTIONSdissolvedCUCUFATEdissolvedCYRIL PALIXdissolvedINDIVISION BEN HAMIDA SANDERSactiveINDIVISION G MH SARTORIUSactiveINVESTIR EN FRANCEdissolvedJACQUES AMOYELdissolvedJEAN LOUIS SORMAILactiveLAURA ELIZABETH SANDERSdissolvedLE LYS DOUKHANdissolvedLE MAY FIDUCIAIREdissolvedLOUISA LAOUARIdissolvedMARIE HELENE PINELdissolvedMAURICE BELFERdissolvedNADIR AIT OUARABIactive[ND]active[ND]dissolved

+15 more

People with significant control

5 people
NameRoleFromSource
DEBORAH DoukhanDirigeant—France registry
ELIOR DoukhanDirigeant—France registry
ILANA DoukhanDirigeant—France registry
BRIGITTE KimchePrésident—France registry
JEAN-MARC DoukhanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100