DOSSIERS / DULIER GESTION
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DULIER GESTION

FRANCE · COMPANY · INCORPORATED 2018-01-12
KYBE ID: FR-838465540 · 838465540 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DULIER GESTION
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838465540
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active
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Civil company
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2018-01-12
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35 RUE GONOD, 63000 CLERMONT-FERRAND
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68.32B
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3
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€20,000
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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.

Alexandre MARCEL ChevalieractiveALEXANNAdissolvedALICE MERANDdissolvedAMENAGEMENT TERRAINS CONSEILdissolvedAMPC INGENIERIEactiveANNE MARIE MARTINE FOUGERETdissolvedART ET VALEURS MILLOT ROTAdissolvedASSOCIATION ROLAND MADAGASCAR 2013activeBOUDOL-GOLDdissolvedCABINET DU DR JEAN LOUIS CHAZALdissolvedCAROLINE GABRIELLE POUXEdissolvedCELINE MADELEINE HELENE NAPPEYdissolvedCHRISTIANE PHILIPdissolvedCLAUDE MOULINOUXdissolvedDENIS RENE DOMINIQUE JUILLARDdissolvedGERARD ALBERT TRAPEAUdissolvedGILBERT LHOSTEdissolvedGOUTMANactiveHOLDING W INVESTISSEMENTSdissolvedJEAN ALEXANDRE LESTURGEONactive

+40 more

People with significant control

2 people
NameRoleFromSource
LIONEL ETIENNE EDOUARD DULIERDirecteur—France registry
DOMINIQUE MARIE-HELENE GIRARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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