DOSSIERS / DUCHAMP IMMOBILIER
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Company dossier

DUCHAMP IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-10-20
KYBE ID: FR-823254883 · 823254883 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUCHAMP IMMOBILIER
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823254883
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dissolved
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Limited liability company (SARL)
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2016-10-20
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8 RUE DE LA GARENNE, 69360 SEREZIN-DU-RHONE
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIQUE BARRETTARAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DG IMMOBILIER · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100