DOSSIERS / FINANCIERE DOUTRELEAU
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Company dossier

FINANCIERE DOUTRELEAU

FRANCE · COMPANY · INCORPORATED 2019-05-20
KYBE ID: FR-850905308 · 850905308 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE DOUTRELEAU
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850905308
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dissolved
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Limited liability company (SARL)
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2019-05-20
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115 IMP DES MOISSONS, 76290 MONTIVILLIERS
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64.20Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER PATRICK DOUTRELEAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE DOUTRELEAU JABOULEY · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100