DOSSIERS / DOUCEURS DES ILES
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Company dossier

DOUCEURS DES ILES

FRANCE · COMPANY · INCORPORATED 2022-07-26
KYBE ID: FR-917822025 · 917822025 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOUCEURS DES ILES
fr_insee
917822025
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-26
fr_insee
RTE DE LA TREILLE, 97112 GRAND-BOURG
fr_insee
68.20A
fr_insee
€4
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN PIERRE HENRI FROIDEVAUXdissolvedALEXANDRINE MARIE DAVINdissolvedAUTOTRABOISdissolvedBASILE JEAN PAUL SIGISCARdissolvedCHRISTIANE ZOE FRESACactiveEDWIGE VAGAOactiveELECTRO MODERNEdissolvedEUDOXIE CELESTIN PHANORdissolvedFABRICE BERTRAND MOYSANdissolvedFRANCOIS HECTOR LAPORALdissolvedFREDERIC SAINT PAUL FERDINANDdissolvedGUY BERNARD FAROTdissolvedHERVE GILLIAN LEVEILLEdissolvedINGRID ELODIE LEVEILLEactiveJoan JernivalactiveMARCEL RACHEL LAMBOURDEdissolvedMICHEL FARNEL LAPORALdissolved[ND]dissolvedNELLY PERNINactiveONESIPHORE AURELIA PLOCOSTEdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
CLEMENT TOUBADirigeant—France registry
FRANCOISE MARIE JACQUELINE JEMINNEDirigeant—France registry
ISABELLE FALMATA MALZIEUXDirigeant—France registry
LAURENCE KADIDJA MALZIEUXDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100