DOSSIERS / DOUC MAD TRANSPORT
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Company dossier

DOUC MAD TRANSPORT

FRANCE · COMPANY · INCORPORATED 2021-01-18
KYBE ID: FR-893021881 · 893021881 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOUC MAD TRANSPORT
fr_insee
893021881
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-18
fr_insee
5 RUE CARNOT, 94600 CHOISY-LE-ROI
fr_insee
49.41B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABILIO FERNANDES DA COSTAdissolvedAFRIKANAMdissolvedAIMEE MINELY BABINDAMANA MBEMBAdissolvedAissa MebarkiactiveALEXANDRE SOVISSIdissolvedALI BOUNOUdissolvedAMARO SERGIO DA CONCEICAO RODRIGUESdissolvedARMANDO AZEVEDO CARDOSOdissolvedASS JOIE & SANTE DU VAL DE MARNEactiveASS POUR LA FONDATION GERVAIS MAILLOTactiveAyoub MsiliniactiveCARLOS MANUEL DA SILVA BARBOSAdissolvedC.BATactiveCHRISTOPHE MIGUEL GOMESdissolvedC.T.A SARLdissolvedDjibryl mohamed SackodissolvedDOUC NETactiveEGAS MANUEL ALVES BORGESdissolvedHENRIQUE FRUTUOSO GONCALVESdissolvedJORDAN Michael TETOIdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
MAMADOU DOUCOUREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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