DOSSIERS / DUDE CAPITAL
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DUDE CAPITAL

FRANCE · COMPANY · INCORPORATED 2020-12-01
KYBE ID: FR-891585051 · 891585051 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUDE CAPITAL
fr_insee
891585051
fr_insee
active
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Limited liability company (SARL)
fr_insee
2020-12-01
fr_insee
183 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
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64.20Z
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€3,000
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.

ACUMEN PATRIMOINEactiveALBA HOLDINGactiveASSOC CONJOINTS MEDECIN ACOMEDdissolvedASTEOS CAPITALdissolvedAUDISSEEactiveAVENIR 7 IMMOdissolvedCOLLEGE INTER DE RECHERCHE SERVIERdissolvedDAEBAK CAPITALdissolvedDELOITTE TOUCHE TOHMATSU - BMAdissolvedDIOPSIDEdissolvedENGAGEOdissolvedEVERESTdissolvedFASHION CAPITAL PARTNERSdissolvedFINANCES ET ORGANISATION INDUSTRIELLEactiveFRANCOIS NEVEJANSdissolvedFSOCIETYdissolvedHOLLYWOODactiveIMMOBATSERRUREdissolvedJCK CONSEILdissolvedJESTERactive

+37 more

People with significant control

1 people
NameRoleFromSource
BRICE ALAIN JOSEPH BonatoPrésident—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