DOSSIERS / DUCLEROIR
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Company dossier

DUCLEROIR

FRANCE · COMPANY · INCORPORATED 2012-05-24
KYBE ID: FR-751661018 · 751661018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUCLEROIR
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751661018
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active
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Limited liability company (SARL)
fr_insee
2012-05-24
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LE BOURG, 03120 ISSERPENT
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43.21A
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTHONY SECHAUDdissolvedASSOCIATION SPORTIVE D'ISSERPENTactiveAURELIE HENRIETTE LUCIE SALINGUEdissolvedBARBEL TANJA SUSANNE FINKdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHEZ THIERRY TdissolvedCLAUDETTE MARGELIDONdissolvedCOMMUNE DE ISSERPENTactiveCORINNEMARIE-PIERRE RANDIERdissolvedCRETIER GILLES & DUCLEROIR J-LdissolvedELIE GABRIEL SABOTdissolvedEMILE MAGNETdissolvedFABRICE CORNILLONactiveGILBERT TANTOTdissolvedISSER'PAINactiveLAURENT PLASMANdissolvedMARTINE NERONdissolved[ND]activePATRICK CUSTODEdissolvedRAYMOND LACROIXdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ANTHONY DIMITRI DUCLEROIRPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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