DOSSIERS / DOUTRELIGNE 59150
← SearchExport PDF
Company dossier

DOUTRELIGNE 59150

FRANCE · COMPANY · INCORPORATED 2016-09-14
KYBE ID: FR-822506697 · 822506697 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DOUTRELIGNE 59150
fr_insee
822506697
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-14
fr_insee
83 RUE DE LEERS, 59390 TOUFFLERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
A.G.M INVESTMembre du directoireFrance registry
ELEIMembre du directoireFrance registry
LAURENT PLOMHAUSEPrésidentFrance registry
OLIVIER GRANGERPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100