DOSSIERS / DUPLAN
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Company dossier

DUPLAN

FRANCE · COMPANY · INCORPORATED 2011-07-05
KYBE ID: FR-533392239 · 533392239 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUPLAN
fr_insee
533392239
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-05
fr_insee
RTE NATIONALE 8, 13400 AUBAGNE
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

27 total
AICHA BOUDJEMAdissolvedALGUYdissolvedCOMPAGNIE EUROPEENNE DES BOISSONSdissolvedCONST MAISON PISCINE PERSdissolvedCORINNE MARINactiveCTRE REEDUCAT READAPTAT FONCT CHEVREUSEdissolvedGABRIEL PLESNARdissolvedGARAGE PLESNARdissolvedGEFIM SARLdissolvedGIE GESTION ADMINISTRATIVE ET COMPTABLEdissolvedHELENE ALESSANDRAactiveJACQUES LEGRANDdissolvedJEAN-LUC EDOUARD ALEXANDRE ARNAUDdissolvedJEROME FIASCHIdissolvedLA PRALINE SARLactiveLA TOURTELLEdissolvedLES CAFES L OASISdissolvedMARIE-CLAUDE DURANDdissolvedMICHEL FORZIdissolvedNICOLE BOUISSAGUETdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
EMILE DUPLANDirecteur—France registry
IRENE CAPUTODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUPLAN 2 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100