DOSSIERS / DUPLEIX DIS
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Company dossier

DUPLEIX DIS

FRANCE · COMPANY · INCORPORATED 2014-10-21
KYBE ID: FR-805265378 · 805265378 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
DUPLEIX DIS
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805265378
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dissolved
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Limited liability company (SARL)
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2014-10-21
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28 PL DUPLEIX, 75015 PARIS
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47.11B
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10
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOURAYA DJAZIRIPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100