DOSSIERS / DUPRAT MARLY CONDUITE
← SearchExport PDF
Company dossier

DUPRAT MARLY CONDUITE

FRANCE · COMPANY · INCORPORATED 1996-03-18
KYBE ID: FR-404176018 · 404176018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUPRAT MARLY CONDUITE
fr_insee
404176018
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-03-18
fr_insee
CENTRE CIAL DES GRANDES TERRES, 78160 MARLY-LE-ROI
fr_insee
85.53Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ANDRE BETLAMINIdissolvedANDRE GANTHEILdissolvedAPG DIFFUSIONdissolvedASS CTRE COMMER GRDES TERRESactiveASSOCIATION DES COMMERCANTSactiveBERNARD RENE LOUIS TALLENDIERactiveBOULANGER MARLY GRANDES TERRESdissolvedBRUNO PIERRE DALODIERactiveCABINET BORDERIE SARLdissolvedCABINET DENTAIRE DU DOCTEUR ZINETTIdissolvedCAROLINE SOLEYNE GERALDINE COURTINactiveCHRITIE BOUSQUETdissolvedCOLETTE STRAGIOTTIdissolvedCOMPAGNIE FRANCAISE LOCATION TRANSPORTdissolvedCONSTANTIN MISSIRLIUdissolvedCYRIL BOUELLEdissolvedDAVID BENESSIANOdissolvedDAVID BENESSIANOdissolvedDOMINOTERIE DE MARLYdissolvedDROGUERIE DES GRANDES TERRESdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
PAUC ANDRE GUYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100