DOSSIERS / LA DOUZE XVIII
← Search
Company dossier

LA DOUZE XVIII

FRANCE · COMPANY · INCORPORATED 2018-11-27
KYBE ID: FR-844111658 · 844111658 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA DOUZE XVIII
fr_insee
844111658
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-27
fr_insee
LE BOURG, 24330 LA DOUZE
fr_insee
68.20B
fr_insee
€130,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AHELIAH-ISABELdissolvedAMICALE DES BONNES VOLONTESactiveANNIE LLUCHactiveBOUCHERIE GUIGNARDdissolvedFABRICE LAFAYEdissolvedGUY DUCRUETdissolvedGWENAELLE TATIANA VIRGINIE RAMOS LUIS FERREIRAdissolvedJEAN-MARC CHOULYactiveJEAN MARIE JEAN-MARIE TUREKdissolvedJEAN PIERRE LUC CAPPAGLIdissolvedJOSEE BROGGIOdissolvedLA DOUZE XIIdissolvedLAURENT GONTIERdissolvedMAXIME BERNARD JACQUES CASTENDETdissolvedNATHALIE FLORENCE MARGUERITE BOCHATONdissolvedRENE HENRI HIBONdissolvedSCI G.S.N.NdissolvedSCI LA DOUZENdissolvedSOLEIL DE L'AMAZONIEdissolvedSORBIER VERONIQUE ET WESNER Pdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
KRASSIMIR TODOROVDirecteur—France registry
STOYAN HRISTOV KAPSAZOVDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA DOUZE XII · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100