DOSSIERS / DU 130
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Company dossier

DU 130

FRANCE · COMPANY · INCORPORATED 2011-01-13
KYBE ID: FR-529580441 · 529580441 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DU 130
fr_insee
529580441
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-13
fr_insee
130 AV DE LA DIVISION LECLERC, 93350 LE BOURGET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALLIANCE RENOVATIONdissolvedA.P.IdissolvedATIKA TORCHIdissolvedENERGY CLUBactiveGRAND PARIS PRESTIGEdissolvedINTER DISTRIBUTION SERVICEdissolvedISIDOREdissolvedLAURENT GUY PHILIPPE PHILIPPEAUdissolvedLE BOURGET FORMEdissolvedLES BONS PAINSdissolvedMAMUTH AZIZ ALTIOKdissolvedMARIE CLAUDE LACAZEdissolvedMARINE LAMACHEactiveMELINA AGUYLA RAJANactiveMOBIDISdissolved[ND]activePASCAL DUCHAUCHOY-CREUZIN ET MARINE LAMACHE, HUISSIERS DE JUSTICE ASSOCIESdissolvedPASCAL EMILE DUCHAUCHOY-CREUZINactivePIERRE DELORMEactivePOINT FORMEdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
PASCAL DUCHAUCHOY-CREUZINDirecteur—France registry
MARIOLA ZAGRZEJEWSKADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100