DOSSIERS / DUCHESNE
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Company dossier

DUCHESNE

FRANCE · COMPANY · INCORPORATED 1990-08-16
KYBE ID: FR-378936447 · 378936447 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DUCHESNE
fr_insee
378936447
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1990-08-16
fr_insee
2018-07-23
fr_insee
RUE MIGUEL DE CERVANTES, 33700 MERIGNAC
fr_insee
66.22Z
fr_insee
€230,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMVdissolvedCHATEAU DE LASTOURSactiveCOMITE ENTREPRISE FILHET ALLARDactiveCOMPAG FRANCAISE COURTAGE ASSURANCESdissolvedEXPORAMA ACCESSOIRESdissolvedFA BAGATELLEdissolvedFILHET ALLARDdissolvedFILHET ALLARD CREDITactiveFILHET ALLARD DIRECTactiveFILHET ALLARD ET CIEactiveFILHET ALLARD MARITIME SAdissolvedFONDS DE DOTATION FAM CHARITY FUNDactiveGIE FILHET ALLARDdissolvedGOMBAUD DUFORT & CIEdissolvedHIMALAYA CARAVANESdissolvedLASTOURS EXPERIENCEdissolvedLEGENDE ASSURANCEdissolvedMICHEL GUY JEAN FABREdissolved[ND]activeNET ASSURAdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
GREGORY ALLARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off