DOSSIERS / DUPLESSIS
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DUPLESSIS

FRANCE · COMPANY · INCORPORATED 2003-01-15
KYBE ID: FR-444834758 · 444834758 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUPLESSIS
fr_insee
444834758
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-15
fr_insee
15 BD Saint-Germain, 75005 Paris
fr_insee
68.20B
fr_insee
1
fr_insee
€170,000
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.

ANTIGONE MAVRIDESdissolvedAPPELEZ-MOI MAESTROdissolvedARPHI DIFFUSIONactiveA VOS VELOSdissolvedBENOIT BRUYEREdissolvedBERNARD BOULLETdissolvedBE THE IMPACTdissolvedCAROLINE MAAREKdissolvedCHARLES LUMBROSOactiveCOMANCHEactiveCOMMANCHEdissolvedDELA MARIAGEdissolvedDIETCH'dissolvedFRANCOIS LESRELactiveGIOVANNONIdissolvedHH JANEdissolvedHOPIactiveIMMOBILIERE 4 CHEMINSactiveIMMOBILIERE PLESSIS SAINT-GERMAINdissolvedITHAQUE MEDICALdissolved

+39 more

People with significant control

5 people
NameRoleFromSource
CLEMENT VANNIERDirecteur—France registry
EMMANUELLE MARIE ANAÏS VANNIERMembre du directoire—France registry
Marie Jeanne Dominique VANNIERMembre du directoire—France registry
Thomas Jean Robert VANNIERMembre du directoire—France registry
Jean Claude Bernard VANNIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 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