DOSSIERS / DUCHESNE-EXOPE
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Company dossier

DUCHESNE-EXOPE

FRANCE · COMPANY · INCORPORATED 2016-02-22
KYBE ID: FR-818586349 · 818586349 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DUCHESNE-EXOPE
fr_insee
818586349
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-22
fr_insee
2020-11-13
fr_insee
11 B AV DE MADRID, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABEEM LIVE TECHNOLOGIESdissolvedALEXANDRA RENET GUILLAUMONDactiveAndrea AlimiactiveBORIS LEVEILLE-NIZEROLLEdissolvedBRIGITTE ROBILLARDdissolvedBRINDEL PERL MUTTERactiveCHARLOTTE HANNAH FUKSdissolvedCLAIRE LESENECHALdissolvedCOMPAGNIE DE GESTION GLOBALE D'ACTIFSdissolvedDEEZ CONSULTINGdissolvedDEEZ PARTNERSactiveDNYdissolvedDUCHESNE-EXOPE 2dissolvedEYELABdissolvedGUY MARIE DE BARBOTdissolvedHR INVESTdissolvedJACQUES MARTINdissolvedJARASdissolvedJEREMY VALDESdissolvedJR CORPdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
DENIS ROBERT DUCHESNEAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off