DOSSIERS / DUAN
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Company dossier

DUAN

FRANCE · COMPANY · INCORPORATED 2018-09-06
KYBE ID: FR-842135816 · 842135816 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUAN
fr_insee
842135816
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-06
fr_insee
59 AV MOZART, 75016 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADRIENdissolvedADRIEN NELLO KOSKASactiveADRUNE STUDIOactiveALEXANDRE DAMIEN TILL DUCROQUETdissolvedANGELLdissolvedANNE-MARIE DUPONTdissolvedAROMA DE COLOMBIAactiveATW UNIK TRANSPORTATION MANAGEMENTactiveB&AdissolvedELISABETH ANNE THOMASdissolvedEMILIE ALINE VALERIE COUSINdissolvedER HOLDINGdissolvedERNEST COHENactiveEVANdissolvedFRATERactiveGABRIEL MORISSEdissolvedGUY HENRI ANDRE LATOURactiveJACQUELINE GORDIENdissolvedJACQUES LADVIEdissolvedJEAN CLAUDE MENDIBILdissolved

+51 more

People with significant control

3 people
NameRoleFromSource
ANGELLDirigeant—France registry
JEAN-ETIENNE BouedecDirigeant—France registry
CHARLOTTE CallamandPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100