DOSSIERS / SOC DUPLOMATIC SUCC FRANCE
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Company dossier

SOC DUPLOMATIC SUCC FRANCE

FRANCE · COMPANY · INCORPORATED 1974-01-01
KYBE ID: FR-775747116 · 775747116 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOC DUPLOMATIC SUCC FRANCE
fr_insee
775747116
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
1974-01-01
fr_insee
ITALIE
fr_insee
46.69C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACRON DESIGNdissolvedAHMED ATTA MOHAMED ELSAYEDactiveALBERGHI DEL SOLE SRLdissolvedALIMATHA S.R.L.dissolvedALLEANZA SECURIT ESPERIA ASSUdissolvedAMB SPAdissolvedANDREA BONELLIdissolvedANSA AGENCE ITALI PRESSEactiveANTRESS INDUSTRY S.P.A.dissolvedAQUATEX SPAdissolvedARTIC FUNGO SASactiveATIPROJECTdissolvedATTILIO GIUSTI LEOMBRUNIdissolvedBETTY BLUE SPAdissolvedBIOGLAMOUR SRLdissolvedBMEdissolvedBOSCOLO TOURS DI AIRONTOURS SRLdissolvedBRANDART S.P.A.dissolvedBURGO SCOTT SOC FAB CELLULOSEactiveBVM S.P.A.dissolved

+161 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 181 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100