DOSSIERS / DOUZAL IMMOBILIER
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Company dossier

DOUZAL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-10-21
KYBE ID: FR-904460177 · 904460177 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOUZAL IMMOBILIER
fr_insee
904460177
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-21
fr_insee
19 RUE DE VARENNE, 75007 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALFRED DE CHARRYactiveANTONIO PEREIRAdissolvedARTICHAUTdissolvedATELIER CHARLOTTE BOHNactiveAUGTODAdissolvedCARCAJOUdissolvedCRISTINA MALGARA SASdissolvedDARCY BACKLARdissolvedDAVID CARLOS FERREIRA DA CUNHAdissolvedDEGRAVE PARISdissolvedDUNAUDactiveENSEIGNEMENT RELIGIEUX DIOCESEdissolvedGALUCHATdissolvedGROUPE I MEAUXdissolvedLA BELETTEdissolvedMARISOL ZEOLIDE MARIE MAGDELENATdissolvedNATHALIE JEANNE LOUISE THIERARDdissolved[ND]activeNORPEENE & ASSOCIESdissolvedNORPEENNE PATRIMOINEdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
DOUZAL - SARKOZY & SAUVAGEDirigeant—France registry
HERVE TemimeDirigeant—France registry
SOPHIE GaraudetPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100