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Company dossier

DUNCA BAT

FRANCE · COMPANY · INCORPORATED 2016-10-21
KYBE ID: FR-823362181 · 823362181 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDUNCA BAT

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Registration823362181

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-10-21

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Registered address7 RUE DES MYOSOTIS, 95100 ARGENTEUIL

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Industry43.31Z

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Employees3

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AMG2dissolved ARCdissolved A.S RENOVATIONdissolved BATINEWdissolved BENSERGAWdissolved B.M.A BATdissolved BSGdissolved BTSdissolved COMELSAdissolved COMELSA-SYSTEMESdissolved CORTEX INGELECactive CPDP RENOVATIONdissolved CR BATIdissolved CUISIBATdissolved DECO MODERNEdissolved DEL-ARTdissolved DEMETER CONSTRUCTIONdissolved DIALYSdissolved DRIMUS BATdissolved EASY RENOVdissolved

+61 more

People with significant control

1 people

Name	Role	From	Source
VASILE DUNCA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100