DOSSIERS / DURGA SAS
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Company dossier

DURGA SAS

FRANCE · COMPANY · INCORPORATED 2018-12-14
KYBE ID: FR-844650614 · 844650614 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DURGA SAS
fr_insee
844650614
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-12-14
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10 RUE SAINT-MARC, 75002 PARIS
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46.45Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

AD & LactiveAGEFIM AGENCE FRANCAISE DE L'IMMOBILIERdissolvedAGENCE VIVA SAdissolvedAIR BdissolvedALEXANDRE JEAN-PAUL GERARD GERMAINactiveANNE MARIE CLEMENTEactiveANTOINE JEAN LOUNES MARIE BRIENTdissolvedARCADE STUDIO PRESSEactiveARELAD ST MARCdissolvedART PRO CONSTRUCTdissolvedART VISION INTERNATIONALdissolvedASSOC SOLIDARITE SANTE FRANCE ALGERIEactiveBAINS GALERIESdissolvedBENOIT BERTRANDdissolvedBLACKNEGATIVEdissolvedCAFE LE BOUILLONdissolvedCAPTREXactiveCAROLE ABOUTactiveCARPENTIER PANORAMAdissolvedCHAINE MADAME ASSOCIATIONactive

+128 more

People with significant control

2 people
NameRoleFromSource
DIGICARE CONSEILSDirigeant—France registry
ZOE NicolasPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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