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Company dossier

FINANCIERE DUGUESCLIN

FRANCE · COMPANY · INCORPORATED 1991-11-25
KYBE ID: FR-383723350 · 383723350 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFINANCIERE DUGUESCLIN

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Registration383723350

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1991-11-25

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Dissolved2006-11-20

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Registered address26 AV KLEBER, 75116 PARIS 16

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Industry74.1J

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGENCE DU GOLFE S.A.Sdissolved AIRINdissolved AIR SHOPPINGdissolved ANC ETS ROBINdissolved B E C S Pdissolved BUREAU SERVICE EQUIPEMENT PH. INGRAINdissolved CHARLES LEVY ET COMPAGNIEdissolved C.J.P. - FANGA SAdissolved COMPASSION PRODUCTIONSdissolved COMPTOIR CENTRAL D'APPROVISIONNEMENTdissolved COTONNERIES PARISIENNESdissolved DAYTONAdissolved ENTROPIAdissolved ETABLISSEMENTS A. COULANGEdissolved ETABLISSEMENTS DOUAUD ET FILSdissolved ETOILE INVESTISSEMENT ET PARTICIPATIONdissolved EXIMEN INTERNATIONALdissolved FARNHAM ET ASSOCIESdissolved FINANCE INFORMATION TECHNOLOGIESdissolved G.B. PARTICIPATIONSdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2006-11-20Dissolved / struck off