DOSSIERS / JEAN LOUIS DUFLOUX CONSULTING
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Company dossier

JEAN LOUIS DUFLOUX CONSULTING

FRANCE · COMPANY · INCORPORATED 2004-02-26
KYBE ID: 969500KS8HTB9ECJNN29 · 452282726 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JEAN LOUIS DUFLOUX CONSULTING
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452282726
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dissolved
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Limited liability company (SARL)
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2004-02-26
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242 B BD SAINT-GERMAIN, 75007 PARIS
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70.22Z
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€5,769,998
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BARLIERactiveANNE GERMAINE ZANOLINIactiveArnaud JAMINactiveCABINET STEPHANE SEBAGactiveCAPIVALdissolvedCDA-SDAdissolvedCECILE BELETactiveCELIA MIMOUNIdissolvedELIE LEVYSTONEdissolvedFRANCISCO EDUARDO RODRIGUEZ MARQUEZactiveFREDERIC DAVIDdissolvedGLADYS JAMARDactiveGONZALO PIERRE OCTAVE CLAIMAN VERSINIdissolvedGUY SERGE JEAN PAVIOTdissolvedISABELLE MARGUERITE YVONNES BAUDINAUDactiveJEAN CLAUDE ESCHEMANNdissolvedJEANNOT HOAREAUactiveJEAN PIERRE LOVICHIdissolvedJEAN-PIERRE PAUL ANTOINE LOVICHIactiveKABdissolved

+33 more

People with significant control

4 people
NameRoleFromSource
JEAN-LOUIS DuflouxPrésident—France registry
JOSEPHINE JEANNE MARIE DuflouxPrésident—France registry
MARIE-CECILE BonnevalPrésident—France registry
RODOLPHE DuflouxPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100