DOSSIERS / DOUGINVEST
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Company dossier

DOUGINVEST

FRANCE · COMPANY · INCORPORATED 2023-10-16
KYBE ID: FR-980467369 · 980467369 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOUGINVEST
fr_insee
980467369
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-10-16
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1 RUE Scheffer, 75016 Paris
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
16/18 VILLASdissolved40 SPONTINIdissolvedAURICKX CAPITALdissolvedBEATRICE MARIE JOSEPHINE AMETdissolvedBRUNE STUDIOdissolvedCATHERINE ODETTE MADELEINE CHARPENTIERdissolvedCMZdissolvedDARIA MALGORZATA SWOROBOWICZdissolvedDINU JIDRASactiveDNJ RENOVATIONdissolvedDOMBASLE KRESSMANNdissolvedDOROTHEE MERVILLEdissolvedEDGAR TEIXEIRA FARIAdissolvedEDGEdissolvedHAVA-TARAdissolvedINDIVISION COHENactiveINES MBAKOB SANDJONG MBAKOBdissolvedJOLEOactiveLAURE HELENE TERLIN SARLactiveLES ENFANTS DES PLEIADESdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
DOUGLAS ISSANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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