DOSSIERS / DUAL CHAMPVERT
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Company dossier

DUAL CHAMPVERT

FRANCE · COMPANY · INCORPORATED 2021-06-15
KYBE ID: FR-900439647 · 900439647 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUAL CHAMPVERT
fr_insee
900439647
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-15
fr_insee
39 AV GEORGE V, 75008 PARIS
fr_insee
35.21Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

353 total

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

12 JOFFREdissolved14 COQUILLIEREactive153 SAINT MARTINdissolved17 TURBIGOactive18 AICARDdissolved1 MERIBEL PARCdissolved2 MERIBEL PARCdissolved37 LILLEdissolved39 REAUMURactive3 MERIBEL PARCdissolved42 BOURGOGNEdissolved45-47 MARCEAUdissolved4 SQ RAPPdissolved63 VARENNEdissolved89 SAINT MARTINdissolvedAIRCOMdissolvedALDABRAdissolvedALOFIdissolvedAM DEVELOPPEMENTdissolvedAMIRANTEdissolved

+333 more

People with significant control

1 people
NameRoleFromSource
JEROME De SegognePrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 353 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100