DOSSIERS / DUARAH
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Company dossier

DUARAH

FRANCE · COMPANY · INCORPORATED 2016-01-21
KYBE ID: FR-817918428 · 817918428 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUARAH
fr_insee
817918428
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-21
fr_insee
3 B RUE PIERRE ET MARIE CURIE, 17100 SAINTES
fr_insee
68.20B
fr_insee
€20,000
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.

6NERGIES BOISdissolvedALEXANDRE MARYactiveALICIA LAURE VERGERactiveBACKUPdissolvedBOSPHORE SARLactiveBYZANCEdissolvedCARRIERE PIERRE DE SAINTONGEdissolvedCATHERINE MARIE THERESE VIVIENactiveCEDRIC GRENEdissolvedCIDOINEdissolvedCLARA VERGNAUDactiveDELTADOREdissolvedDKORAVALdissolvedFELIX HALIMIactiveFORUM GPdissolvedFORUM OPTICdissolvedGWENOLA BONNESSOEURactiveHOLDING FAIR VALUEdissolvedID 0 1NEdissolvedIMPULSE EXPERTISEdissolved

+32 more

People with significant control

4 people
NameRoleFromSource
FLORENT MERITDirecteur—France registry
ARNAUD BRACQDirigeant—France registry
DENIS PRUNETDirigeant—France registry
SEBASTIEN DELATTREDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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