DOSSIERS / DOUNING
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Company dossier

DOUNING

FRANCE · COMPANY · INCORPORATED 2017-08-24
KYBE ID: FR-831601190 · 831601190 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOUNING
fr_insee
831601190
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-24
fr_insee
3 B AV DE BINGHAMTON, 33260 LA TESTE-DE-BUCH
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68.32A
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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
LIANE ADJEMIANDirecteur—France registry
MAXIME ETIENNEYDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100