DOSSIERS / DUNEDIN INVESTISSEMENTS
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Company dossier

DUNEDIN INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2017-08-03
KYBE ID: FR-831206610 · 831206610 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUNEDIN INVESTISSEMENTS
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831206610
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dissolved
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Simplified joint-stock company (SAS)
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2017-08-03
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1 ALL CLAUDE MONET, 92300 LEVALLOIS-PERRET
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68.10Z
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1
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGATECdissolvedA GLORIOUS JOURNEYdissolvedALAIN JEAN-CLAUDE JEAN CLAUDE VALLEEdissolvedALAIN JEAN-MARIE VOOSactiveARTHUR NETTERactiveATLANTIC GULF COMPANY FRANCEactiveCATHERINE FECOURTactiveCHLOE RIVKA BENISTIdissolvedCLEMENTINE FRANCOISE HUGUETTE DAMOLINIactiveDAME INVESTdissolvedDEBORAH COHENactiveELEVSIMactiveFORCE 4 G P AdissolvedGUILLAUME PERONactiveILO2dissolvedJACQUES PIERRE BRUNETdissolvedJATTE INVESTactiveKT CHA INVESTdissolvedLISE TEMANactiveMAURICE AGAZZIdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
LOIC MERCADIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100