DOSSIERS / DUCATEL PARTICIPATIONS
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Partnership dossier

DUCATEL PARTICIPATIONS

FRANCE · PARTNERSHIP · INCORPORATED 1990-10-25
KYBE ID: FR-379651367 · 379651367 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUCATEL PARTICIPATIONS
fr_insee
379651367
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1990-10-25
fr_insee
89 RUE DE MONCEAU, 75008 PARIS 8
fr_insee
70.3A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AEROBACSactiveA.T.IactiveAUXILIAIRE DE COMMERCIALISATIONactiveCAUL DUMAS S AactiveCERRUTI 1881 SPORT FRANCEdissolvedCIE NORCIELactiveCLAUDE LACUIREdissolvedCOMPAGNIE IMMOBILIERE D AQUITAINEactiveDELVA ET ASSOCIESactiveDUCATEL INVESTISSEMENTSdissolvedE-BTOBANKdissolvedFINANCIERE KILFORDdissolvedGARITEY DE BOISSIEUdissolvedGLEACH ET GUEZdissolvedLES STERNESdissolvedL.T.R. PARTICIPATIONSdissolvedMAURIALactiveMPRdissolvedOC 3I OFFICE INVEST IMMOB INTERNATdissolvedOLIFAT INTERNATIONALactive

+15 more

People with significant control

3 people
NameRoleFromSource
DUCATEL INVESTISSEMENTS SADirigeant—France registry
THINET ET CIEDirigeant—France registry
BENOIT JEAN GUEZPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100