DOSSIERS / DUBEDOU CONSTRUCTIONS
← SearchExport PDF
Company dossier

DUBEDOU CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2008-04-08
KYBE ID: FR-502296981 · 502296981 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUBEDOU CONSTRUCTIONS
fr_insee
502296981
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-08
fr_insee
LD DUBEDOU, 97118 SAINT-FRANCOIS
fr_insee
43.39Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AKOUNAMATATAdissolvedALINE VINGADASSAMYdissolvedANDRE EMMANUEL BADELOUdissolvedARMAND STANISLAS KEREPLAdissolvedARMAND STANISLAS VEREPLAdissolvedASS FOYER RURAL DUBEDOU SAINT FRANCOISactiveASS RESIDENCES DU LAGONactiveBERNARD ALAIN VINETOTactiveCARAIBES HOLIDAYSdissolvedCHRISTIAN ABEL BABOURAMdissolvedDANIEL BAGGHIactiveDAVID ORELIENdissolvedDOROTHEE RAYMONDE KICHENASSAMYdissolvedESPACE VERT DUBEDOUdissolvedFLEURS CARAIBESdissolvedFRANCOIS ALEXANDRE PEROUMALdissolvedFRANCOIS MICHEL SOUBDHANdissolvedFREDY MARC JOHARAMdissolvedGAEC YENGADESSINdissolvedINSA KARENE PHILLIPPSdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
JOHNY JEAN CLAUDE SOUKCHAINEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 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