DOSSIERS / DUCS 1
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Partnership dossier

DUCS 1

FRANCE · PARTNERSHIP · INCORPORATED 2021-07-21
KYBE ID: FR-901610097 · 901610097 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUCS 1
fr_insee
901610097
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2021-07-21
fr_insee
50 RUE DE LA REPUBLIQUE, 69002 LYON 2E ARRONDISSEMENT
fr_insee
55.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALP'AZUR GESTIONactiveALP'AZUR HOTELSactiveBLANCHISSERIE DE LA VANOISEactiveBLANCHISSERIE DE LA VANOISEdissolvedCAUSSES ET SAVOIEactiveDUCS 2activeDUCS 3activeGROUPE DRODE ET COMPAGNIEactiveHOSTELLERIE LE BAOUactiveHOTEL ATHENAactiveHOTEL BELLECOTEactiveHOTEL DES DUCS DE SAVOIEactiveHOTEL LE SUFFRENactiveHOTEL MONT VALLONactiveLA CAPILLA ONEactiveLA CAPILLA TWOactiveLA MANDARINEactiveLE BELLECOTEactiveLE DOMAINE DE L'ASTRAGALEactiveSARL HOTEL LE CARLINAdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
SPEMANDirigeant—France registry
PRINVESTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100