DOSSIERS / DUFLO ASSISTANCE CONSEIL
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DUFLO ASSISTANCE CONSEIL

FRANCE · COMPANY · INCORPORATED 2016-08-25
KYBE ID: FR-822161014 · 822161014 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DUFLO ASSISTANCE CONSEIL
fr_insee
822161014
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-08-25
fr_insee
2021-02-12
fr_insee
1 B RUE PIERRE ET MARIE CURIE, 92140 CLAMART
fr_insee
70.22Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

285 total

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

6 6activeAB BATINET'dissolvedA.BTP SERVICESactiveACCR+dissolvedACHAactiveACM2dissolvedADONISdissolvedA.E.I ELECdissolvedAFCHINE MADJLESSIdissolvedAGIRBATdissolvedA.G JARDINSdissolvedAHMED LAHLOUdissolvedAKIA HOLDINGdissolvedALARME JEUNE PROTECTION LORRAINEactiveALB IMMOBILIERdissolvedALMEIDA RENOVATIONdissolvedAMAdissolvedANGE TRAVAELactiveA.N. GROUPdissolvedANTHEA SOLAIREdissolved

+265 more

People with significant control

1 people
NameRoleFromSource
FREDERIC DUFLOAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off