DOSSIERS / DUGUESCLIN ET ASSOCIES MONTAGNES
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Company dossier

DUGUESCLIN ET ASSOCIES MONTAGNES

FRANCE · COMPANY · INCORPORATED 1999-10-07
KYBE ID: FR-424521441 · 424521441 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUGUESCLIN ET ASSOCIES MONTAGNES
fr_insee
424521441
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active
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Simplified joint-stock company (SAS)
fr_insee
1999-10-07
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1 AV du Général de Gaulle, 92800 Puteaux
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41.10A
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€50,000
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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 DEVELOPPEMENTactiveETABLISSEMENTS 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