DOSSIERS / DUROC INVEST
← SearchExport PDF
Company dossier

DUROC INVEST

FRANCE · COMPANY · INCORPORATED 2019-02-14
KYBE ID: FR-848374666 · 848374666 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUROC INVEST
fr_insee
848374666
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2019-02-14
fr_insee
40 RUE LA BOETIE, 40-42, 75008 PARIS
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACL AVOCATdissolvedALIXPARTNERSactiveBFEdissolvedBG2V IMMO 1dissolvedBG2V IMMO 2dissolvedBG2V IMMO 3dissolvedBG2V INVEST 1dissolvedBG2V INVEST 2dissolvedCAMILLE DE VERDELHAN AVOCATdissolvedCHARLES AUGUSTIN FREDERIC HOULETactiveCITADEL ENTERPRISE FRANCE SASdissolvedCITADEL FRANCE SASactiveCV INVESTdissolvedGDS INVESTdissolvedGEORGES&SUZONactiveGUILLAUME DE SAINT SERNIN AVOCATdissolvedH2K AVOCAT SPFPLdissolvedH2KSC1activeHERVE DE KERVASDOUE AVOCATdissolvedJAVANA INVESTactive

+25 more

People with significant control

1 people
NameRoleFromSource
XAVIER CarbassePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100