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Company dossier

DUCATEL INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1989-03-23
KYBE ID: FR-578204281 · 578204281 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDUCATEL INVESTISSEMENTS

fr_insee

Registration578204281

fr_insee

Statusdissolved

fr_insee

TypePublic limited company (SA)

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Incorporated1989-03-23

fr_insee

Registered address89 RUE DE MONCEAU, 75008 PARIS 8

fr_insee

Industry74.1J

fr_insee

Share capital€24,354,020

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Ownership structure

1 entities

No ownership links on record for this entity.

Controls

3 companies

FRANCIAFLEXFR · dissolved FRANCIAFLEX PARTICIPATIONSFR · dissolved THINET ET CIEFR · dissolved

Companies at this address

35 total

AEROBACSactive A.T.Iactive AUXILIAIRE DE COMMERCIALISATIONactive CAUL DUMAS S Aactive CERRUTI 1881 SPORT FRANCEdissolved CIE NORCIELactive CLAUDE LACUIREdissolved COMPAGNIE IMMOBILIERE D AQUITAINEactive DELVA ET ASSOCIESactive DUCATEL PARTICIPATIONSdissolved E-BTOBANKdissolved FINANCIERE KILFORDdissolved GARITEY DE BOISSIEUdissolved GLEACH ET GUEZdissolved LES STERNESdissolved L.T.R. PARTICIPATIONSdissolved MAURIALactive MPRdissolved OC 3I OFFICE INVEST IMMOB INTERNATdissolved OLIFAT INTERNATIONALactive

+15 more

People with significant control

1 people

Name	Role	From	Source
BRUNO GUEZ	Directeur général	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100