DOSSIERS / DURENA EXOTIQUE
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DURENA EXOTIQUE

FRANCE · COMPANY · INCORPORATED 2013-04-08
KYBE ID: FR-792052722 · 792052722 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DURENA EXOTIQUE
fr_insee
792052722
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-08
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2 B BD CARNOT, 94140 ALFORTVILLE
fr_insee
47.29Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABC MULTISERVICESactiveAdryan Luiz De assuncao nunesactiveA.G.MactiveAHMET CELIKdissolvedAIGLE SECURITE PROTECTION PRIVEE.dissolvedAlbert MIRZOYANactiveANDRE CREdissolvedANNIE BEDOYANdissolvedAntoine DervalactiveARARATactiveAURELIA TRANSPORT EXPRESSactiveAZHADUL SONY RASHIDdissolvedB.LactiveCAMILO JOSE CAICEDO FLERCHERactiveCHEZ DODO-LES-RETROUVAILLESdissolvedCLAUDE MOUGELdissolvedCONFINDIS SARLdissolvedDANIEL DE ALMEIDAdissolvedDAVID AZEVEDOactivediegho ferreira marquesactive

+50 more

People with significant control

1 people
NameRoleFromSource
MANUEL GOMESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100