DOSSIERS / DULAC BOX
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Company dossier

DULAC BOX

FRANCE · COMPANY · INCORPORATED 2010-03-16
KYBE ID: FR-521053009 · 521053009 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
DULAC BOX
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521053009
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dissolved
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Real-estate civil company (SCI)
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2010-03-16
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155 RUE GEORGE SAND, 42350 LA TALAUDIERE
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68.20B
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€280,000
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Connections

14 links
Shared operator — likely the same administrator
DULACShared officer / director · 2 share thisSCI MFCMShared officer / director · 4 share thisFLORE DELCOS, CATHERINE DULAC-GOURGOUILLAT, MARION SEDANOShared officer / director · 4 share thisVICOMShared officer / director · 6 share thisJURY DEMENAGEMENTSShared officer / director · 6 share thisVICShared officer / director · 6 share thisDULAC LOGISTIQUEShared officer / director · 6 share thisDULAC LOGISTIQUEShared registered address · 8 share thisSOC COOP RHONE ALPES REGULATION EXPLOITAShared registered address · 8 share thisJ2CDShared registered address · 8 share thisCD LOGISTIQUEShared registered address · 8 share thisJ2CT IMMOShared registered address · 8 share thisJ2CD TRANSPORTShared registered address · 8 share thisDULACShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ACTIVITES DULAC DEMENAGEMENTDirigeant—France registry
ANNE MATHILDE MARIE DULACDirigeant—France registry
CATHERINE ANNE FRANCOISE DULACDirigeant—France registry
JEAN COME LOUIS DULACDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DULAC · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100