DOSSIERS / DUGUE DAVAL
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Company dossier

DUGUE DAVAL

FRANCE · COMPANY · INCORPORATED 1998-03-18
KYBE ID: FR-418132692 · 418132692 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUGUE DAVAL
fr_insee
418132692
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-18
fr_insee
21 RUE DAVAL, 75011 PARIS
fr_insee
68.32A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACTEA MARKETINGdissolvedALAIN ALBERT MASSELUSdissolvedALESSANDRO CONWAYdissolvedANNE SOPHIE OUARGLIactiveARIETTAactiveASS COOPERATION DEVELOPPEMENT FEMMEactiveASS EUROPE.COMPETITION ECHEC HAUT NIVEAUactiveAUX 2 ANGES LES GOURMANDISESdissolvedBERNARD JOSEPH JEAN M FORTINdissolvedCARLA REBOUDdissolvedCECILE MARTHE HORVILLEURdissolvedCELINE MULLIERdissolvedCHAULAT CONSEILdissolvedCLAUDE DEILHESdissolvedCLAUDE LEDUCdissolvedCLIGN ENSEIGNESdissolvedDAVAL IMMOdissolvedDIANE JEANNE FLORENCE MARIE BERTHIER DE GRANDRYactiveERIC MARC JOUBERTactiveFATdissolved

+39 more

People with significant control

3 people
NameRoleFromSource
NICOLE DUGUEDirecteur—France registry
JUDITH ROZENDirigeant—France registry
MATHIAS ROZENDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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