DOSSIERS / DUCOURT ET ASSOCIES
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Company dossier

DUCOURT ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2021-02-11
KYBE ID: FR-893989913 · 893989913 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUCOURT ET ASSOCIES
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893989913
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dissolved
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Professional LLC (SELARL)
fr_insee
2021-02-11
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39 RUE DE CHATEAUDUN, 75009 PARIS
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69.10Z
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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

60 total

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

ADAXIMdissolvedANDRE JEAN MARIE FRESSEdissolvedAPPAREIL MENAG FRIGORIFIdissolvedARVIS & BOURGEOIS AVOCATSactiveASENGactiveBADR MAHBOULIactiveBENOIT JEAN FRANCOIS ARVISactiveBRIGITTE PERONdissolvedCAPITALE CENTRE IMMOBILIERdissolvedCHANTAL ECLOUactiveCHARLES LECLERCdissolvedCLAUDE BOULEdissolvedCREAMOBactiveCYBELE FRANCESCA DEWULFactiveDAVY DAVID LUISADAdissolvedDE MAUSSION DE FAVIERESactiveDISTRIPLUSdissolvedDJIMAKAKORactiveDominique THERVEIXactiveEDGENCYdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
EMMANUELLE GonçalvesPrésident—France registry
FRANCOIS DucourtPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100