DOSSIERS / DUCLAUX
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Company dossier

DUCLAUX

FRANCE · COMPANY · INCORPORATED 2014-05-06
KYBE ID: FR-802117754 · 802117754 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUCLAUX
fr_insee
802117754
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-06
fr_insee
PL DU CHATEAU, 84220 GORDES
fr_insee
47.29Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN JOSEPH PIERRE PAUL GROSactiveANGELE FANNY GERBALdissolvedANNIE PETERdissolvedASSOCIATION CULTURELLE DE GORDESdissolvedASS SPORTIVE GORDIENNEdissolvedBLEU CITRON CULTURE SUDdissolvedCABINET DENTAIRE DE GORDESdissolvedCATHERINE PASCALE HAVETdissolvedCHRISTIAN VERDIERdissolvedCHRISTOPHE SIMONOTactiveDENIS GOIRANdissolvedEDITIONS DIFFUSION MICHEL TESTAdissolvedEDOUARD PAUL MARROTdissolvedELISABETH CARUANAdissolvedGALANTE GABETTAdissolvedGALANTE IMMOBILIERactiveGILBERT PAUL JUILLARDdissolvedGOMM ELIZABETH CARZdissolvedHOTEL RESTAURANT RENAISSANCE ARTHUR REYdissolvedHUGUETTE LOEUILLETdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
LAURENT DUCLAUXPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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