DOSSIERS / DIC DUC FAC FER
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DIC DUC FAC FER

FRANCE · COMPANY · INCORPORATED 2018-10-03
KYBE ID: FR-842794331 · 842794331 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIC DUC FAC FER
fr_insee
842794331
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-10-03
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21 RUE D'ALGERIE, 69001 LYON
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70.22Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

8233228 FRANCE SASactiveAARPI CALI AVOCATSactiveAB WEALTH GESTIONactiveAB WEALTH INVESTMENTSactiveAB WEALTH PROPERTIESdissolvedAK SABLAGEdissolvedALEXANDRA DUPUISdissolvedANATOLE DE BOTMILIAUactiveANNE-MARIE MARCONdissolvedAURELIE EMMANUELLE BONNETactiveAURORE GABRIELE JEANNINE THENADEYactiveCAMILLE HELENE OCTAVIE LENOBLEactiveCAROLINE MARIE SOPHIE LOPEZactiveCEDRIC PAILLARETdissolvedCHARLENE NECTOUXactiveCHOEURS DE LYONactiveCOLLECTIF BIEN VEILLANTactiveDAVY MONTILLETactiveDELPHINE ROSETactiveEURO MARKET CONSULTdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
CAROLE MICHELE CHATEAUPrésident du conseil d'administration—France registry
JEAN-LUC DUCROCQPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100