DOSSIERS / DUKA
← SearchExport PDF
Company dossier

DUKA

FRANCE · COMPANY · INCORPORATED 2021-01-11
KYBE ID: FR-892732272 · 892732272 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DUKA
fr_insee
892732272
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-11
fr_insee
45 RUE DE LA TUILERIE, 93370 MONTFERMEIL
fr_insee
68.10Z
fr_insee
€2,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI DU 262 RUE DU MARECHAL LECLERCShared officer / director · 10 share thisSISSIOShared officer / director · 10 share thisSERAShared officer / director · 10 share thisHEKShared officer / director · 10 share thisEKShared officer / director · 10 share thisPILOTE 2018Shared officer / director · 10 share thisACTIV RENOVATION CONSTRUCTION BTPShared officer / director · 10 share thisLE RITALShared officer / director · 10 share thisREEL BATIMENT CONSTRUCTIONShared officer / director · 10 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
EMILE KAHRAMANDirecteur—France registry
GETA-LUCIANA DUCAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100