DOSSIERS / LE LYS DOUKHAN
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Company dossier

LE LYS DOUKHAN

FRANCE · COMPANY · INCORPORATED 2022-04-21
KYBE ID: FR-912729431 · 912729431 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE LYS DOUKHAN
fr_insee
912729431
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-21
fr_insee
16 RUE AMPERE, 75017 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALFA DECOdissolvedASSOCIATION JUSTICE POUR TAZMAMARTactiveBLACK BREWERYdissolvedCCJ PRODUCTIONSdissolvedCUCUFATEdissolvedCYRIL PALIXdissolvedDEILEL DOUKHANdissolvedINDIVISION BEN HAMIDA SANDERSactiveINDIVISION G MH SARTORIUSactiveINVESTIR EN FRANCEdissolvedJACQUES AMOYELdissolvedJEAN LOUIS SORMAILactiveLAURA ELIZABETH SANDERSdissolvedLE MAY FIDUCIAIREdissolvedLOUISA LAOUARIdissolvedMARIE HELENE PINELdissolvedMAURICE BELFERdissolvedNADIR AIT OUARABIactive[ND]dissolved[ND]dissolved

+15 more

People with significant control

5 people
NameRoleFromSource
DEBORAH DoukhanDirigeant—France registry
ELIOR CAMILLE ANNE ROXANE DoukhanDirigeant—France registry
ILANA LAURA DoukhanDirigeant—France registry
BRIGITTE CLAIRE KimchePrésident—France registry
JEAN-MARC DoukhanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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