DOSSIERS / DUCLOS MONTORGUEIL
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Company dossier

DUCLOS MONTORGUEIL

FRANCE · COMPANY · INCORPORATED 1996-04-25
KYBE ID: FR-404763567 · 404763567 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DUCLOS MONTORGUEIL
fr_insee
404763567
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dissolved
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Limited liability company (SARL)
fr_insee
1996-04-25
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30 AV JEAN JAURES, 91430 IGNY
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96.02A
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€7,622
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Connections

6 links
Shared operator — likely the same administrator
L'EPICURIEUSEShared officer / director · 4 share thisLES AShared officer / director · 4 share thisJEROME PIERRE HENRI CHARPENTIERShared registered address · 4 share thisAXIWEB FRANCE CREATIONShared registered address · 4 share thisCLAIRE NINETTE ROSELINE GUILLAUMINShared registered address · 4 share thisDL7Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LAURENCE DUCLOSAdministrateur—France registry
SOPHIE ABIDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100