DOSSIERS / DULONG
← SearchExport PDF
Company dossier

DULONG

FRANCE · COMPANY · INCORPORATED 1998-04-23
KYBE ID: FR-418494621 · 418494621 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DULONG
fr_insee
418494621
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-23
fr_insee
3 RUE DE LA TUILERIE, 37550 SAINT-AVERTIN
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

2 B PRESSEactiveA.B BATIMENTSdissolvedADX FRANCEdissolvedAGENCE DE PROPRETE ET DE MAINTENANCEdissolvedALAIN LAURENT GERARD LE LANDAISdissolvedAU COMPTOIR DU LINGEdissolvedBALC DIFFUSIONactiveBRUNO GONZAGUEdissolvedCATHERINE FRANCOISE LEBEEdissolvedCATHERINE STEPHANIE AUBRYdissolvedCATHIA-GILDA CAMILLE MARIA TESTASECCAdissolvedCHRISTIAN SCHEMITHdissolvedCHRISTOPHE PRINCETdissolvedCLAUDE MICHEL MARCEL METAISdissolvedCLAUDIA SOLANGE NADIA CROSNIERdissolvedCOMPAGNIE FINANCIERE JACQUES COEURdissolvedDEKODISdissolvedDOMICSdissolvedELANactiveE T SARLactive

+52 more

People with significant control

5 people
NameRoleFromSource
CATHERINE PASCALE DENATDirecteur—France registry
DANIEL HENRI EMILE COLASDirecteur—France registry
EDOUARD COLASDirecteur—France registry
RODOLPHE COLASMembre du directoire—France registry
VIRGINIE COLASMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100