DOSSIERS / DOMAINE DE DUQUERY
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Company dossier

DOMAINE DE DUQUERY

FRANCE · COMPANY · INCORPORATED 2011-04-19
KYBE ID: FR-531575850 · 531575850 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMAINE DE DUQUERY
fr_insee
531575850
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-19
fr_insee
JABRUN SAINT CYR, 97111 MORNE A L EAU
fr_insee
68.10Z
fr_insee
€358,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2.P.2.S. PARADISE PISCINES SPAS ET SERVICESdissolvedAN 60activeANSANM ANSANM POU JABRENSENSIactiveAURELIE ELEONORE BORICAUDactiveCHEZ TIKAdissolvedCOLETTE LILIANE BERTHELOTdissolvedERNEST FLORESTALdissolvedEVEILdissolvedFELICY LOCATIONactiveFLAVIE LONGFORTdissolvedFRANCETTE FRANCELISE DESERTdissolvedGEORGES FRANCE ALBERT FRANCE-ALBERT ALPHONSEdissolvedGWADA FASHION SHOPdissolvedH2O PLUSactiveHABITATION ROUJOLactiveHEJOXAdissolvedINSER AELISactiveJ2R CONSULTINGactiveJABRUN CONSTRUCTIONdissolvedLAHOMEactive

+19 more

People with significant control

1 people
NameRoleFromSource
XAVIER MICHEL LAMBERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100