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Company dossier

DUPLAY CHAROKI

FRANCE · COMPANY · INCORPORATED 1993-06-25
KYBE ID: FR-391665064 · 391665064 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDUPLAY CHAROKI

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Registration391665064

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Statusdissolved

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TypeCivil company

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Incorporated1993-06-25

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Registered address22 BD MARECHAL LECLERC, 06600 ANTIBES

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Industry82.19Z

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Employees1

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEXANDRE NAUDINactive ANTOINE ALEX GUTIERREZdissolved ARI ASSOULINEactive AU MARTIN PECHEURdissolved B.E.A IMMOBILIERdissolved BFA IMMOactive CLOS JOLIdissolved COTE COURdissolved G.O. INVESTdissolved JEAN LAUDYdissolved JLO PROMOTIONactive Joan Jordana Peraltadissolved JS INVESTdissolved LE CLOS DES TILLEULSdissolved L.MOK ET PARTNERSdissolved MALIA AGENCYactive [ND]dissolved [ND]active OUALID EL MOKNIdissolved owen EL MOKNIactive

+15 more

People with significant control

3 people

Name	Role	From	Source
ERIC DUPLAY	Directeur	—	France registry
SELARL CABINET DU DOCTEUR CHAROKI-LEHERON	Membre du directoire	—	France registry
DIANE MINA CHAROKI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ERIC DUPLAY (officer) matches PEP Éric Duplay — Q66499599. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100