DOSSIERS / DUCOS ET FILS
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DUCOS ET FILS

FRANCE · COMPANY · INCORPORATED 1986-05-29
KYBE ID: FR-337897383 · 337897383 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DUCOS ET FILS
fr_insee
337897383
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-05-29
fr_insee
2005-11-04
fr_insee
, 32110 PANJAS
fr_insee
45.2L
fr_insee
€15,397
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALAIN CAMPAUactiveALFRED MAYNEROdissolvedANDRE GESSLERactiveANTOINE FLORESdissolvedASS SPORTIVE PANJAS ATHLETIC CLUBactiveBERNARD COURNETdissolvedBERNARD JOSEPH CAZADISactiveCAMILLE CASTAINGdissolvedCAROLINE CHRISTINE SYLVIE ARMAGNACdissolvedCOMITE DES FETES DE PANJASactiveDANIEL JEAN CAZADISactiveDORBESSAN GEORGES ET JEAN-LUCdissolvedEDMOND SAINT LANNESdissolvedFERNANDE GARRABOSdissolvedFOYER RURAL DE PANJASactiveFRANCE MARIANNE SAUVETREdissolvedGAEC DU GUERRIERdissolvedGASTON LESPESdissolvedGEORGES YVAN DORBESSANdissolvedGERARD BERNARD LABORDEdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN DUCOSPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETS DUCOS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN DUCOS (officer) matches PEP Christian Ducos — Q66500927. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off