DOSSIERS / DUKEME
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DUKEME

FRANCE · COMPANY · INCORPORATED 2009-10-09
KYBE ID: FR-515339950 · 515339950 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DUKEME
fr_insee
515339950
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-09
fr_insee
22 RUE DUC, 75018 PARIS
fr_insee
46.90Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
22 DUCactiveAGECOdissolvedAMI INFORMATIQUEactiveBATIM OCdissolvedCyril Franck LEBORDAISactiveFlorian THÉBAUTactiveGUILLAUME MICHEL RENE NAPOLEON DELAMAREdissolvedIMMONASSdissolvedIZNOGOUDdissolvedMONCEF MANIL MAMMERIactiveM.S. CLASSIQUE QUATRE ETOILESdissolved[ND]activePIERRE DEBENEDETTIdissolvedREMI BREMONTdissolvedROGER RASSINIERdissolvedSCI 3 A.G.VdissolvedSCI LEVYNASSdissolvedSYND.COPR. 135B RUE ORDENER 75018 PAactiveSYND.COPR. 20 R DU RUISSEAU PARIS 18 REPactiveSYND.COPR. 22 RUE DUC 75018 PARIS REactive

+14 more

People with significant control

1 people
NameRoleFromSource
DANIEL ASSAYAGPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer