DOSSIERS / DUNCKER SARL
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Company dossier

DUNCKER SARL

FRANCE · COMPANY · INCORPORATED 2002-09-18
KYBE ID: FR-443404827 · 443404827 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUNCKER SARL
fr_insee
443404827
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-09-18
fr_insee
9 RUE BUFFAULT, 75009 PARIS
fr_insee
46.90Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALEXIANE ANNE BARTHELAYdissolvedALLEGROdissolvedANDRE BIAUDETdissolvedASSI MECA FRANCEdissolvedASSOCIATION DES ECHANGES CULTURELS ET COMMERCIAUX SINO EUROPEENSactiveASSOCIATION DES JEUNES ENTREPRENEURS DE FRANCEactiveATELIER LOMBARDOactiveAZELARAB TAMANIdissolvedBERNARD MOSTdissolvedBOREALEactiveCASTIGLIONEactiveCHARLES KAISSERIANdissolvedCHARLES KARIM CHALHOUBdissolvedCLAUDE CHALHOUBdissolvedCORINNE KUBERSKIdissolvedDANIELE AIMEE CLARIONDdissolvedDIAMOND INVESTdissolvedDUC HUNG BUIdissolvedERIC LANDAUdissolvedERIC TAPPOUdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
JAN ARTHUR DUNCKERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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