DOSSIERS / DUO PERMIS
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Company dossier

DUO PERMIS

FRANCE · COMPANY · INCORPORATED 2016-05-17
KYBE ID: FR-820300903 · 820300903 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
DUO PERMIS
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820300903
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-17
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18 PL DE LA LIBERATION, 95220 HERBLAY-SUR-SEINE
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85.53Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI HAMMOUMIDirecteur général déléguéFrance registry
MAUD MAIGRETPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERMIS DUO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100