DOSSIERS / DUPLESSIS DE POUZILHAC
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Company dossier

DUPLESSIS DE POUZILHAC

FRANCE · COMPANY · INCORPORATED 2017-03-21
KYBE ID: FR-828359471 · 828359471 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUPLESSIS DE POUZILHAC
fr_insee
828359471
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-21
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6 BD DIDEROT, 25000 BESANCON
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32.50A
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10
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACTI DISTRIBUTION SAVOIEdissolvedAF2FIdissolvedALAIN JEAN ROGER LAMYdissolvedAPER-DISTRIBUTIONactiveART ET COMMUNICATIONdissolvedASPdissolvedBATIMENT SECURITE INCENDIEdissolvedCHRISTIAN LEON FAIVRE-RAMPANTdissolvedCHRISTOPHE DENIS MARCEL LAMYdissolvedDEVELOPPEMENT INFORMATIQUE ET CONSEILactiveDIRECTION REG DES IMPOTS FRANCHE-CONTEdissolvedENVIRONNEMENT PAR L'IMAGEdissolvedEST INGENIERIEdissolvedEVOL-IMMOactiveFEDERATION NATIONALE DES ASSOCIATIONS D'ACCUEIL ET DE REINTEGRATION SOCIALEdissolvedFM INVESTISSEMENTSdissolvedFRANCE CONTACT LOISIRS DIFFUSIONdissolvedFRANCHE COMTE ENVI...dissolvedFUTUR PHOTOVOLTAIQUEdissolvedINDIVISION CLEMENT P.A. ET J.B.dissolved

+53 more

People with significant control

1 people
NameRoleFromSource
THIERRY ALBERT ANDRE DUPLESSIS DE POUZILHACPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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