DOSSIERS / DUARTE
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Company dossier

DUARTE

FRANCE · COMPANY · INCORPORATED 2019-03-26
KYBE ID: FR-849428719 · 849428719 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUARTE
fr_insee
849428719
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-03-26
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1 B AV DU PAVE NEUF, 93160 NOISY-LE-GRAND
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIANA MARISA DUARTE SARAIVADirecteur—France registry
JOSE ALBERTO PEREIRA TEIXEIRA CAXIASDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100