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Company dossier

GROUPE DUCHER

FRANCE · COMPANY · INCORPORATED 2003-07-22
KYBE ID: 969500CPPGM8Z4E6PD77 · 449468206 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGROUPE DUCHER

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Registration449468206

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2003-07-22

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Registered address12 AV PIERRE SEMARD, 95400 ARNOUVILLE

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Industry66.30Z

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Employees6

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Share capital€1,303,900

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ERIA GROUPEactive ERYA5dissolved EXPERTSdissolved GARE-LECLERCdissolved KELESdissolved LE LYSactive LYTT AUDIOactive LYTT OPTICdissolved MEGA-BATactive MEGA INVESTdissolved MODE ELECTRONIQUEdissolved PERIactive PULactive SCCV DE L'ARCactive SCCV DUPAULYdissolved SCCV GABRIEL PERIdissolved SCI DU VILLAGEactive S.C.I. YELIZdissolved SIMONE PUIGdissolved SOCIETE CIVILE IMMOBILIERE MARCENYdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
IBRAHIM YARAMIS	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100