DOSSIERS / DUCALO
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Company dossier

DUCALO

FRANCE · COMPANY · INCORPORATED 2024-12-16
KYBE ID: 9695004RTXBMPX86DS07 · 938534823 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUCALO
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938534823
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active
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Civil company (means, SCM)
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2024-12-16
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141 AV Marcel Castie, Espace Maurice, 83000 Toulon
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66.30Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
laurent WALTERDirecteur—France registry
Entreprise varoise d'expertise et d'auditMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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