DOSSIERS / DOUGLAS
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Company dossier

DOUGLAS

FRANCE · COMPANY · INCORPORATED 2021-03-04
KYBE ID: FR-894762541 · 894762541 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DOUGLAS
fr_insee
894762541
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-04
fr_insee
104 RUE DE BAYEUX, 14000 CAEN
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68.20B
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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

3 people
NameRoleFromSource
DIMAPMembre du directoire—France registry
VINCEMAPMembre du directoire—France registry
VINCENT MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT MARTIN (officer) matches PEP Vincent Martin — Q66501202. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT MARTIN (officer) matches PEP Vincent P. Martin — senator of Ireland, Ireland. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100