DOSSIERS / J DUNEZ ET CIE
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Partnership dossier

J DUNEZ ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1988-07-07
KYBE ID: FR-345223200 · 345223200 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
J DUNEZ ET CIE
fr_insee
345223200
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1988-07-07
fr_insee
26 T RUE NICOLAI, 75012 PARIS 12
fr_insee
55.72
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

582 total

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

2 B COMMUNICATIONdissolved2DA DECORATION AGENCEMENTdissolved3C COMUNICdissolved64 EXPRESSactiveABCYSSdissolvedABELdissolvedA B LOISIRSactiveABRITOIT CONSTRUCTION SARLactiveA.C.E.activeACKERSONdissolvedACLARIdissolvedACTactiveA.C.T EVOLUTIONdissolvedACTIBATdissolvedACTION BATIMENT COMPAGNONNAGEdissolvedACTION DE GARDIENNAGE ET DE SECURITEactiveACTYZactiveADA ACTIONactiveAD ENVIRONNEMENTdissolvedAEROPHONYdissolved

+562 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 582 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100