DOSSIERS / DOMAINE DES DUNES
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Company dossier

DOMAINE DES DUNES

FRANCE · COMPANY · INCORPORATED 2019-10-03
KYBE ID: FR-877796193 · 877796193 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMAINE DES DUNES
fr_insee
877796193
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-03
fr_insee
157 RUE DU 8 JUIN 1944, 50400 YQUELON
fr_insee
68.20B
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

APJX INVESTdissolvedAQUAKINEdissolvedBELLAVISTAdissolvedBELLE RIVEdissolvedCAMPING JULLOUVILLE LES PINSdissolvedCHARLOTTE MARGAUX MORGANE METAYERactiveCHERBOURG 2L2PactiveCOZZO INVESTISSEMENTdissolvedDAVID RAMILANS VANTIEGHEMactiveEDYTA JEDRYSIAKactiveEURL JULIEN POZZOactiveFONCIERE CHEVALLIER POZZOdissolvedFOUZZOdissolvedFRENOU-IMMOdissolvedGAZINVESTdissolvedGISELE CHERBOURGactiveHAPATORactiveHOLDING J POZZOactiveHUGUENAN OPTIQUEdissolvedJACEK LUKANIUKactive

+53 more

People with significant control

2 people
NameRoleFromSource
CEPIADirecteur général délégué—France registry
QUATROPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100