DOSSIERS / HOLDING FAMILLE DOUCHE
← SearchExport PDF
Company dossier

HOLDING FAMILLE DOUCHE

FRANCE · COMPANY · INCORPORATED 2021-04-22
KYBE ID: FR-898565189 · 898565189 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING FAMILLE DOUCHE
fr_insee
898565189
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-04-22
fr_insee
42 RUE CARNOT, 62153 SOUCHEZ
fr_insee
66.30Z
fr_insee
€2,019,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BOUJEMAA DOUCHEDirecteur—France registry
PASCALE BERNARDDirecteur—France registry
SAMIR DOUCHEDirigeant—France registry
ZARAH DOUCHEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE BERNARD (officer) matches PEP Pascal Bernard — Q66501347. Apply enhanced due diligence.

Risk journey — why 16?

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