DOSSIERS / DUKIF
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Company dossier

DUKIF

FRANCE · COMPANY · INCORPORATED 2020-09-21
KYBE ID: FR-889175931 · 889175931 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUKIF
fr_insee
889175931
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-21
fr_insee
164 RUE DES PYRENEES, 75020 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADELAIDE PRIMOdissolvedALAIN ORIEUXactiveASS PARACHUTISTE DE LA POLICE NATIONALEactiveBF CONSULTING & WEALTH MANAGEMENTactiveBINTOU TOUREactiveCEDRIC COMBESdissolvedCINETALENTdissolvedCLIZIA CEVASCOdissolvedCOLETTE JEANNINE KLEINactiveENERGOWISE CONSULTINGdissolvedFABIENNE ROYdissolvedFABRICE CHAMPIONdissolvedFJ LOCactiveHELENE LASSALLEactiveHJBdissolvedJEAN GABRIEL BORRELLYactiveJEAN SOMXAYdissolvedKARINE HURTADOdissolvedLA BELLE COMPAGNIEactiveLAURENCE THIBAULTactive

+37 more

People with significant control

2 people
NameRoleFromSource
JUDITH HazanaviciusPrésident—France registry
YANNICK YVES ALAIN DufourPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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