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Company dossier

FMDUGUESCLIN

FRANCE · COMPANY · INCORPORATED 2021-08-26
KYBE ID: FR-902553437 · 902553437 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameFMDUGUESCLIN

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Registration902553437

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-08-26

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Registered address41 RUE DUGUESCLIN, 69006 LYON

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Industry68.20B

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Share capital€1,000

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Companies at this address

29 total

Amélie Marie Cadodissolved ANNA BUGROVAdissolved ASS.LABORATOIREactive COPROPRIETEactive COVVactive ERFLactive FABIENNE MARIE FRANCE THAERONactive GABBEN ET ASSOCIESdissolved HUGO KERGOATdissolved IN-PULSEactive JEAN-BENOIT PIREdissolved JEAN FREDERIC MALARETdissolved JOSE MORAISdissolved KAMULETE NDIBAdissolved LABO 21active MACHARCOTSdissolved MAISON FORTdissolved MARIO CIRAOLOactive MICHELE BARBOYONdissolved [ND]active

+9 more

Connections

2 links

Shared operator — likely the same administrator

MACHARCOTSShared officer / director · 2 share this SERVICE TECHNIQUE ET NUMERIQUEShared officer / director · 3 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.

People with significant control

2 people

Name	Role	From	Source
FREDERIQUE SIMONE ANDREE RAYMONDE GEORGES	Dirigeant	—	France registry
MORGAN-HEDI SOFIANE ACHACHE	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100