DOSSIERS / DUNE CAPITAL
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Company dossier

DUNE CAPITAL

FRANCE · COMPANY · INCORPORATED 2013-10-15
KYBE ID: FR-797895000 · 797895000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUNE CAPITAL
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797895000
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dissolved
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Civil company
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2013-10-15
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37 AV FLACHAT, 92600 ASNIERES-SUR-SEINE
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64.20Z
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€7,000,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-LOUIS TRARIEUXDirecteur—France registry
NOE TRARIEUXDirigeant—France registry
OSCAR TRARIEUXDirigeant—France registry
SWANNE TRARIEUXDirigeant—France registry
VALERIE THEUVENYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S & W CAPITAL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100