DOSSIERS / DUKE AND LO INC
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Company dossier

DUKE AND LO INC

FRANCE · COMPANY · INCORPORATED 2005-08-01
KYBE ID: FR-483371738 · 483371738 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUKE AND LO INC
fr_insee
483371738
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-08-01
fr_insee
38 RUE DE BASSANO, 75008 PARIS
fr_insee
46.66Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AFFINEURS DE FRANCEactiveAIGOactiveANALOGIAdissolvedANNE CELERIERdissolvedB.A BA PRODactiveBEE S3AactiveBOBAKactiveBUREAU EUROPEEN COURTAGE ET ECHANGEactiveCANAL SOLEIL COTE FLEURIEdissolvedCAPERdissolvedCENTREQUIPdissolvedCLAUDINE GUERINdissolvedCONSTRUCTEURS COMMERCANTS CONSULATNTSdissolvedDIAMOND CARactiveDVD FRANCEactiveECOTEC FRANCEdissolvedELISEEdissolvedENAGOR SARLdissolvedFLORENCE MARQUESdissolvedFRANCE MEDIAS TELEMATIQUES SAactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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