DOSSIERS / DULLIN AND CO
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DULLIN AND CO

FRANCE · COMPANY · INCORPORATED 2021-01-18
KYBE ID: FR-893077636 · 893077636 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DULLIN AND CO
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893077636
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active
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Limited liability company (SARL)
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2021-01-18
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4 RUE DE GALLIERA, 75016 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALEXANDRE DESORMEAUXdissolvedASS AVOCATS TESTU PACLOT MOITRYactiveATHEA DESIGNdissolvedBIBAS & MURCIA AUDITdissolvedBIBAS & MURCIA EXPERTISEdissolvedBM HOLDINGdissolvedCABINET GROUPE 4 R GALLIERAactiveCARLA LAMBERTIactiveCATHERINE MARIE VERGNEactiveCIAMURdissolvedCLAUDIA HAHNdissolvedDAMIEN JEAN FRANCOIS LEVADOUdissolvedDELPHdissolvedFLOWERSdissolvedFRANCOISE CLAUDINE ROUSSELOTdissolvedGAEL MARCEL ROGER PAUL PACLOTdissolvedIMMOBIL GROUPE SAPCHIM LABAZ 5dissolvedIRENE MICHELINE LEPUNSKIdissolvedJEAN CLAUDE RAMEYdissolvedJEAN FRANCOIS MURCIAactive

+28 more

People with significant control

1 people
NameRoleFromSource
Arno MURCIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100