DOSSIERS / CARROSSERIE DUARTE
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Company dossier

CARROSSERIE DUARTE

FRANCE · COMPANY · INCORPORATED 2019-12-05
KYBE ID: FR-879256014 · 879256014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CARROSSERIE DUARTE
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879256014
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-05
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22 LD LES REMPEAU, 32800 EAUZE
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45.20A
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1
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
MACONNERIE DUARTEShared officer / director · 11 share thisPROJECT FOUR (4) CAPITAL INVESTMENTSShared officer / director · 11 share thisSOCIETE SIPA CAPITALShared officer / director · 11 share thisDU GARAGEShared officer / director · 11 share thisKR7 CAPITAL INVESTMENTSShared officer / director · 11 share thisJD & SFShared officer / director · 11 share thisA CASAShared officer / director · 11 share thisJD CARREShared officer / director · 11 share thisSCI JMDShared officer / director · 11 share thisDUARTE HOLDINGShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEROME DUARTEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100