DOSSIERS / LA DUCHESSE
← SearchExport PDF
Company dossier

LA DUCHESSE

FRANCE · COMPANY · INCORPORATED 2014-11-25
KYBE ID: FR-807999198 · 807999198 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LA DUCHESSE
fr_insee
807999198
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-11-25
fr_insee
2023-03-04
fr_insee
16 RUE CARNOT, 92300 LEVALLOIS-PERRET
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALLIANCE BEAUTEactiveANDREINI CONSULTINGactiveAUDREY AIMEE MARIE VAHIERactiveCLEMENT PERINdissolvedDANIELLE CORTINOVISdissolvedDYJA GOURMANDdissolvedFRANCINE SAINT-GUILYdissolvedGHITA BERRADAactiveLES ECRANS GIENNOISdissolvedMEHDHI BEN MOHAMED ROUATBIdissolved[ND]active[ND]active[ND]activeOLIVIER SALADINactivePAULINE MARIE AURORE GODBILLEactivePIERRE LOUIS GUILLAUME MARIE LAUNIAUdissolvedRALP'HdissolvedRALPHactiveSCI LA CLAUSEEdissolvedSCI LES RESTAURANTS GIENNOISdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
Construction, Bâtiments et ConceptsDirigeant—France registry
KALITHEA 75Dirigeant—France registry
GERARD JOSEPH CHARLES THUMPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off