DOSSIERS / DOUC NET
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DOUC NET

FRANCE · COMPANY · INCORPORATED 2024-05-24
KYBE ID: FR-928306562 · 928306562 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOUC NET
fr_insee
928306562
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-05-24
fr_insee
5 RUE Carnot, 94600 Choisy-le-Roi
fr_insee
81.21Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABILIO FERNANDES DA COSTAdissolvedAFRIKANAMdissolvedAIMEE MINELY BABINDAMANA MBEMBAdissolvedAissa MebarkiactiveALEXANDRE SOVISSIdissolvedALI BOUNOUdissolvedAMARO SERGIO DA CONCEICAO RODRIGUESdissolvedARMANDO AZEVEDO CARDOSOdissolvedASS JOIE & SANTE DU VAL DE MARNEactiveASS POUR LA FONDATION GERVAIS MAILLOTactiveAyoub MsiliniactiveCARLOS MANUEL DA SILVA BARBOSAdissolvedC.BATactiveCHRISTOPHE MIGUEL GOMESdissolvedC.T.A SARLdissolvedDjibryl mohamed SackodissolvedDOUC MAD TRANSPORTdissolvedEGAS MANUEL ALVES BORGESdissolvedHENRIQUE FRUTUOSO GONCALVESdissolvedJORDAN Michael TETOIdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
Mamadou DOUCOUREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100