DOSSIERS / DUAULT
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Company dossier

DUAULT

FRANCE · COMPANY · INCORPORATED 2020-02-07
KYBE ID: FR-881397178 · 881397178 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DUAULT
fr_insee
881397178
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-07
fr_insee
17 RUE DE L'HOTEL DE VILLE, 17400 SAINT-JEAN-D'ANGELY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOCIETE DUAULTfr_insee · 380639617 · dissolved

Connections

7 links
Shared operator — likely the same administrator
E.T.B.Shared registered address · 4 share thisA POUPONNEAUShared registered address · 4 share thisStéphanie Perle RICHARDShared registered address · 4 share thisLAUKAShared officer / director · 5 share thisSPFPL DU DOCTEUR LAURENT MINEURShared officer / director · 5 share thisGFV ES MUROTSShared officer / director · 5 share thisE.T.B.Shared officer / director · 5 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

2 people
NameRoleFromSource
LAURENT MINEURDirecteur—France registry
STEPHANIE RICHARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100