DOSSIERS / DUCHESSES
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DUCHESSES

FRANCE · COMPANY · INCORPORATED 2020-07-13
KYBE ID: FR-885085639 · 885085639 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
DUCHESSES
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885085639
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dissolved
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Real-estate civil company (SCI)
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2020-07-13
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45 RUE JUIVERIE, 73000 CHAMBERY
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
OLIVENZAShared officer / director · 3 share thisWINEVENT SASShared officer / director · 3 share thisSCI TOMILShared officer / director · 12 share thisCYRMAShared officer / director · 12 share thisBRANDHOUSE HOLDINGShared officer / director · 12 share thisART CHIC TECHShared officer / director · 12 share thisNORAKMIShared officer / director · 12 share thisCROS CLIMATSShared officer / director · 12 share thisNC HOLDINGShared officer / director · 12 share thisEN COULISSEShared officer / director · 12 share thisSATIONEMShared officer / director · 12 share thisNC CONSULTINGShared officer / director · 12 share thisSONORShared officer / director · 12 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

5 people
NameRoleFromSource
DAMIEN VARONMembre du directoire—France registry
GT HOLDINGMembre du directoire—France registry
NC HOLDINGMembre du directoire—France registry
CYRIL ARTHUR NOTERMANPrésident—France registry
THOMAS GEORGES GINONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100