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Company dossier

DUGONG INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1999-08-30
KYBE ID: 969500O4CURRCK7MLC82 · 424099059 · 2 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameDUGONG INVESTISSEMENT

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Registration424099059

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1999-08-30

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Registered address14 RUE AVAULEE, 92240 MALAKOFF

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Industry68.20B

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Employees3

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Share capital€152,000

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Companies at this address

47 total

ACTIS GESTIONdissolved AMAC2dissolved ATREIdissolved AUTEUIL INVESTISSEMENTdissolved BDP INVESTISSEMENTSdissolved CATTOWNdissolved FEDERATION FRANCAISE DE BALL TRAPactive FITLAB SUDdissolved FJ FITNESSactive FRANCE SPORT INTERNATIONALactive GABRISdissolved GAMEVAdissolved GENESIS PARTNERSactive GS PARTICIPATIONSdissolved K-MIUdissolved LE JARDIN DU FIEFdissolved Mael Durandactive MARILYN COURTOIS PERINdissolved MGPactive MICHEL SERGE SOPPELSAdissolved

+27 more

Connections

4 links

Shared operator — likely the same administrator

SCI B.S.M.Shared officer / director · 5 share this SOPPEBATShared officer / director · 5 share this SCI LAZAREShared officer / director · 5 share this GAMEVAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MICHEL SERGE SOPPELSA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100