Key facts
activeDOUG'S
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987361656
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active
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Simplified joint-stock company (SAS)
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2024-04-05
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24 RUE Marcel Proust, 45400 Fleury-les-Aubrais
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56.10C
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€7,500
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Company dossier
DOUG'S
RISK SCORE42MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
3 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas DANIEL | Président du conseil d'administration | — | France registry |
Risk signals
5 matchedhigh
Business fragmentation
A director is shared across 79 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-19
medium
Insolvent soon after incorporation
Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing
medium
Politically exposed person (PEP)
Thomas DANIEL (officer) matches PEP Thomas Daniel — Member of the February 1388 Parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Thomas DANIEL (officer) matches PEP Thomas Daniel — Member of the 1386 Parliament. Apply enhanced due diligence.
Risk journey — why 42?
5 signals+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score42/100
Insolvency timeline
1 eventsJugement d'ouverture de liquidation judiciaire