DOSSIERS / SARL DUCLOS FRERES
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Company dossier

SARL DUCLOS FRERES

FRANCE · COMPANY · INCORPORATED 2012-07-10
KYBE ID: FR-752529776 · 752529776 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL DUCLOS FRERES
fr_insee
752529776
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-10
fr_insee
433 RTE D'AGME, LAMOUTHE, 47400 HAUTESVIGNES
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01.61Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE DUCLOSPrésident—France registry
PHILIPPE DUCLOSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUCLOS FRERE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100