DOSSIERS / DOUCE FRANCE
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DOUCE FRANCE

FRANCE · COMPANY · INCORPORATED 2023-03-02
KYBE ID: FR-949152219 · 949152219 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
DOUCE FRANCE
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949152219
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active
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Simplified joint-stock company (SAS)
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2023-03-02
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4 RUE du Petit Pont, 75005 Paris
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47.24Z
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3
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€2,000
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Connections

9 links

People with significant control

1 people
NameRoleFromSource
OMAR NABIPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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