DOSSIERS / DURGA
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Company dossier

DURGA

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-880030671 · 880030671 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DURGA
fr_insee
880030671
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-23
fr_insee
15 AV DE LA JEUNESSE, 44700 ORVAULT
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AMDB OUESTactiveANTWERPEN 8389 BAILactiveBATIROC BRETAGNE - PAYS DE LOIREactiveBPLPF 1activeBRAMAdissolvedBRETAGNE-PAYS DE LOIRE IMMOBILIER SASactiveBRETAGNE PAYS DE LOIRE PORTAGE FINANCIER - BPLPFdissolvedCARGOTdissolvedCEBPL IMMOBILIERE D'INVESTISSEMENTdissolvedCEBPL IMMOBILIERE MEUSNIERactiveCEBPL LOCATRANSdissolvedCHENE GERMAIN PARTICIPATIONSactiveCHRISTIAN BROINdissolvedCHRISTOPHE FELIX PAUL MARIE PINAULTdissolvedCOURCHEVEL 8388 BAILactiveGDS 2dissolvedGIRASOL 6dissolvedGIRASOL 7activeSARL JEUNESSE IMMOBILIERdissolvedSCI L ECUREUIL D ARMORdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
CAISSE D'EPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LOIREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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