DOSSIERS / REINE DOUZE
← SearchExport PDF
Company dossier

REINE DOUZE

FRANCE · COMPANY · INCORPORATED 2022-12-09
KYBE ID: FR-922093828 · 922093828 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
REINE DOUZE
fr_insee
922093828
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-09
fr_insee
161 RUE MONTMARTRE, 75002 PARIS
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE-ANNE JILL NicolasDirigeant—France registry
NICOLE CapouladePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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