DOSSIERS / DUMA EXOTIQUE
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Company dossier

DUMA EXOTIQUE

FRANCE · COMPANY · INCORPORATED 2001-07-06
KYBE ID: FR-438425068 · 438425068 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUMA EXOTIQUE
fr_insee
438425068
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-07-06
fr_insee
CTRE COMMERCIAL BOISSY 2, 94470 BOISSY-SAINT-LEGER
fr_insee
46.49Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGETROdissolvedAUTHENTIC LINEactiveBOISSY HORSEdissolvedBOUCHERIE AVICENNEdissolvedBOULANGERIE DESSALLE SARLdissolvedCHARLES CORSOactiveCHIC MODEdissolvedC'INFOdissolvedCONCORDEdissolvedCOPALINEdissolvedDELANDEactiveD ET L CHABOUSSIE ET COMPAGNIEdissolvedDIEPVANdissolvedE.C.F. BOISSY 2dissolvedELEGANCEdissolvedENTREP DISTRIBUTION & SERV INDUSTRIELSactiveEUROSELFactiveFJMCactiveGRAND BAZAR DE BOISSYdissolvedIMPRIMERIE DES TROIS LIONSdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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