DOSSIERS / DUNCAN WILSON ASSOCIATES
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Company dossier

DUNCAN WILSON ASSOCIATES

FRANCE · COMPANY · INCORPORATED 2008-10-14
KYBE ID: FR-508512019 · 508512019 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUNCAN WILSON ASSOCIATES
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508512019
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dissolved
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Limited liability company (SARL)
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2008-10-14
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4 RUE DES CAPUCINS, 92190 MEUDON
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70.22Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADDONAactiveADDONA EVENTSactiveAISSAM MEGGARactiveALAIN-MICHEL GLAIGENITCHdissolvedALBENA GADJANOVAactiveANNA ZORINAactiveARCHEdissolvedARGOSdissolvedAVG PRODUCTIONactiveBENJAMIN TOUIL CHASTENET DE GERYdissolvedCARINE OCHOAdissolvedCHARLOTTE JOFFROYactiveCLAUDE MARIE GABRIEL RENNERdissolvedCLOS DU BARRIactiveDANIELE BENAQUINdissolvedDE JEET KUNE DO DE MEUDONactiveDEPARIS CONSEILdissolvedDES MOTS DE LAactiveDIANE MONNOTdissolvedDREAN J - GUITARD J - GUITARD H - SCHLOSSER Rdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
DUNCAN WILSONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Politically exposed person (PEP)

DUNCAN WILSON (officer) matches PEP Duncan Wilson — member of the Senate of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100