DOSSIERS / DUGOMA
← SearchExport PDF
Company dossier

DUGOMA

FRANCE · COMPANY · INCORPORATED 2017-08-28
KYBE ID: FR-831641824 · 831641824 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
DUGOMA
fr_insee
831641824
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-28
fr_insee
17 B RUE la Boétie, 75008 Paris
fr_insee
68.20B
fr_insee
€4,585
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACADEMIE DES FACIALISTESdissolvedALBdissolvedALEXIA ANNE BOULAYdissolvedBERNARD DOUTAUDdissolvedBOETIE IMMOdissolvedBUONO PASTA FRANCEactiveBUONO PASTA PARIS 1activeCPAMdissolvedDINORdissolvedFANNY ELLEBOODEdissolvedGEORGES JAGU EURLdissolvedGGCdissolvedHENRI FERDINAND VICTOR MORRIERdissolvedHOLDING BEAR & COactiveJACQUES LAURENTactiveKIRRANETdissolvedKODIAK & COdissolvedLA BOETIE DOMICILIATIONdissolvedLA SUITE DES FACIALISTESactiveLIPPU DISTRIBUTIONdissolved

+40 more

People with significant control

50 people
NameRoleFromSource
AGATHE SutterDirigeant—France registry
ALEXANDRA RichardDirigeant—France registry
ALEXIS Babikian-AgeorgesDirigeant—France registry
AMELIE IllouzDirigeant—France registry
ANTOINE CoutarelDirigeant—France registry
AUDREY DuvalDirigeant—France registry
AUDREY MarieDirigeant—France registry
CATHERINE ChiffoleauDirigeant—France registry
CECILE MalherbeDirigeant—France registry
CLARISSE PastuschakDirigeant—France registry
CLEMENCE IllouzDirigeant—France registry
CLEMENCE MarieDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AUDREY Marie (officer) matches PEP Audrey Marie — Q111142156. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AUDREY Marie (officer) matches PEP Audrey Marie — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100