DOSSIERS / DULCINE
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Company dossier

DULCINE

FRANCE · COMPANY · INCORPORATED 2007-11-28
KYBE ID: FR-493940191 · 493940191 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DULCINE
fr_insee
493940191
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-28
fr_insee
3 RUE DU PONT SAUVETOUT, 44000 NANTES
fr_insee
47.71Z
fr_insee
6
fr_insee
€154,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE HENRI MARIE LEROYdissolvedAU PIED DE MON CHENEdissolvedCENTRE SERVICES NANTES BRETAGNEdissolvedDELPHINE BOUFFARDdissolvedDIAMOND CANAPAdissolvedDIAMOND CANAPAdissolvedE-FUMEUR NANTESactiveFRANCOISE FERRONNIEREactiveGREGORY ONILLONdissolvedIREPAIRdissolvedJEAN MARC ANDRE MARIE JEAN-MARC LEROYdissolvedLA MAISON DU PAPIER PEINT DECORS MURAUXdissolvedLEROY PERE ET FILSdissolvedMARIE SIMONdissolvedMENOURY BAUDdissolvedPIERRE FOURNYdissolvedSCI JMBdissolvedSIMONE MADELEINE MARIE PIRAUDdissolvedTECNEEDSdissolvedUNDIXdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE LEDUCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100