DOSSIERS / DUNCA TP ET BETON
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Company dossier

DUNCA TP ET BETON

FRANCE · COMPANY · INCORPORATED 2018-07-04
KYBE ID: FR-840840243 · 840840243 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DUNCA TP ET BETON
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840840243
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-04
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62 RUE DES ORMES, 11620 VILLEMOUSTAUSSOU
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43.12A
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€100
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Connections

11 links
Shared operator — likely the same administrator
STEFAN DUNCAShared registered address · 2 share thisANGLES DROITSShared officer / director · 11 share thisSAINT MANDE COUVERTUREShared officer / director · 11 share thisAGATHON PROD SRLShared officer / director · 11 share thisNIZETMAR SRLShared officer / director · 11 share thisA&S ACTIVE BUSINESS S.R.L.Shared officer / director · 11 share thisVICONDAS SRLShared officer / director · 11 share thisDNK FASHION KIDS S.R.L.Shared officer / director · 11 share thisCODURABIL SRLShared officer / director · 11 share thisPETSTAR SRLShared officer / director · 11 share thisDNK BRANDS OUTLET S.R.L.Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PETRU DUNCAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100