DOSSIERS / DUCHESNE ELECTRICITE
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Company dossier

DUCHESNE ELECTRICITE

FRANCE · COMPANY · INCORPORATED 1977-01-01
KYBE ID: FR-309245231 · 309245231 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DUCHESNE ELECTRICITE
fr_insee
309245231
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1977-01-01
fr_insee
ESCALES, 40500 SAINT-SEVER
fr_insee
43.21A
fr_insee
6
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADOUR AUTO CONTROLEdissolvedADOUR C.H.R.dissolvedBOUYRIE MICHEL ET MARTIN BERNARDdissolvedDEVISME SASdissolvedDIDIER COMMENAYdissolvedDUBECQ ET FILSactiveDUCHESNE GROUPEactiveDUPIN ET FILSdissolvedEMMANUEL HIRIGOYENactiveETS STEF-POUEYdissolvedGISELE SUPERVIELLEdissolvedINDIVISION LUCBERNETdissolvedJEAN LOUIS BRETHESdissolvedJEAN PAUL DAUDIGEOSdissolvedLA MALLE DE DINEdissolvedLAND ADOUR PEINTUREdissolvedL'ATOUT FERMIERactiveMARIE CAZALETSdissolvedMICHEL BOUYRIEdissolved[ND]dissolved

+18 more

People with significant control

2 people
NameRoleFromSource
JEAN PHILIPPE DUCHESNEDirecteur—France registry
JEAN-PHILIPPE MICHEL DUCHESNEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUCHESNE ELECTRICITE OCEAN · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100