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Company dossier

ETABLISSEMENTS DUARTE

FRANCE · COMPANY · INCORPORATED 2018-08-07
KYBE ID: FR-841503287 · 841503287 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameETABLISSEMENTS DUARTE

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Registration841503287

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-08-07

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Registered addressRUE NICOLAS APPERT, 39800 POLIGNY

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Industry47.71Z

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Employees1

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Share capital€5,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ETABLISSEMENTS DUARTEfr_insee · 878690650 · dissolved

Companies at this address

24 total

ASSISTANCE TECHNIQUE SOUDAGEdissolved ATS DEVELOPPEMENTdissolved AUTO CONTROLE POLINOISdissolved BELLE & NATURELLEactive C.B.I.E.dissolved CHRISTOPHE PERRINactive DM IMMOactive JACQUES SORDETdissolved JURALFAdissolved LA CROISEE DES PAINSdissolved LA FEE CHOCOLA'Tdissolved MAGALI FOLLIETactive MILLET IMMOactive MILLET TPdissolved NATUR' ET BIOdissolved NET OPTIQUEdissolved PMT 39dissolved POL'SHOESdissolved RICHARD OPTIQUEactive S.A.S SAIYANactive

+4 more

Connections

2 links

Shared operator — likely the same administrator

DUARTEShared officer / director · 3 share this SCI LUXIMAShared officer / director · 3 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

Name	Role	From	Source
SILVINA DUARTE	Président du conseil d'administration	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100