DOSSIERS / DUO INVEST
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Company dossier

DUO INVEST

FRANCE · COMPANY · INCORPORATED 2021-04-20
KYBE ID: FR-898424890 · 898424890 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
DUO INVEST
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898424890
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-20
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555 CHE DU MAS DU DIABLE, 34170 CASTELNAU-LE-LEZ
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68.10Z
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€9,000
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Connections

17 links
Shared operator — likely the same administrator
BLMShared officer / director · 9 share thisSUN 14Shared officer / director · 9 share thisJ3BShared officer / director · 9 share thisORYONShared officer / director · 9 share thisB43Shared officer / director · 9 share thisMOBISShared officer / director · 9 share thisSUN XShared officer / director · 9 share thisELYOSShared officer / director · 9 share thisL'EMPLACEMENTShared officer / director · 10 share thisSCI VHShared officer / director · 10 share thisCLESSA 2Shared officer / director · 10 share thisSCI SAINT JEANShared officer / director · 10 share thisSCI SAINT LOUISShared officer / director · 10 share thisSCI SAINT DENISShared officer / director · 10 share thisCARREMENT INVESTShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-898424890/network.

People with significant control

2 people
NameRoleFromSource
DAVID ALEXANDRE DOMINIQUE D'ERAMODirecteur général délégué—France registry
BRUNO SPINNERPrésident du conseil d'administration—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