DOSSIERS / DUCOS CONSULTING
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Company dossier

DUCOS CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-06-30
KYBE ID: FR-884750829 · 884750829 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUCOS CONSULTING
fr_insee
884750829
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2020-06-30
fr_insee
15 AV GOURGAUD, 75017 PARIS
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADRIENNE DUCOSactiveALICE TREILLARDactiveANNE DE MACEDOdissolvedANNE-SOPHIE LIGETIactiveANNE-SOPHIE MARIE GENEVIEVE CASTERdissolvedAUBRAC MANAGEMENTdissolvedAUDE SCHEBATTdissolvedBRUNO D ASTORGdissolvedCOPERNICdissolvedCOSIMOdissolvedEMILIE POIGNONactiveEVOTIVEactiveFINANCIERE AKHENATONdissolvedFINANCIERE DE JADEdissolvedG T CdissolvedHEALTHCARE MEDICAL INDUSTRYactiveHOTEL VULCANOdissolvedH.P.HdissolvedITACHIactiveJDA HOLDINGdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
ADRIENNE DucosPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100