DOSSIERS / DUGUESCLIN DEVELOPPEMENT
← SearchExport PDF
Company dossier

DUGUESCLIN DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 1997-05-29
KYBE ID: FR-412226540 · 412226540 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUGUESCLIN DEVELOPPEMENT
fr_insee
412226540
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-05-29
fr_insee
1 AV du Général de Gaulle, 92800 Puteaux
fr_insee
41.10A
fr_insee
€1,015,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

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

2MSPdissolvedARCADEactiveARKADEAactiveATRIUM DEVELOPPE BOULOGNE BILLANCOURTactiveAUBER MATHURINS SARLdissolvedBIO FRANCEdissolvedCAPRI DANTONactiveCAPRI PIERREactiveCARENAactiveCARIVRYactiveCASABONAactiveCIE DE RECOUVREMENT CONSEIL REASSURANCEdissolvedCITE SANITAIRE NAZAIRIENNEactiveCOEUR DE VILLE SARLactiveCOMMERCIAL RISK EUROPEdissolvedCOMPAGNIE HAVRAISE DE PLACEMENTSdissolvedCOMPAGNIE MOBILIERE VOLTAIREdissolvedD ALEMBERTdissolvedDUGUESCLIN ET ASSOCIES MONTAGNESactiveETABLISSEMENTS RUSSENBERGERdissolved

+212 more

People with significant control

1 people
NameRoleFromSource
ICADE PROMOTIONPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100