DOSSIERS / HOLDING DULUC
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Company dossier

HOLDING DULUC

FRANCE · COMPANY · INCORPORATED 2011-02-03
KYBE ID: 969500AUS9O2WE7WAO03 · 530053081 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING DULUC
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530053081
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dissolved
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Simplified joint-stock company (SAS)
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2011-02-03
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234 RUE DES VERGNES, 40460 SANGUINET
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70.10Z
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1
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€470,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE-ARNAUD DULUCPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING J.B.D. · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100