DOSSIERS / DUAL
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Company dossier

DUAL

FRANCE · COMPANY · INCORPORATED 2022-10-04
KYBE ID: FR-919981472 · 919981472 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUAL
fr_insee
919981472
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-04
fr_insee
4 PAS SAINT ANTOINE, 92500 RUEIL-MALMAISON
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ACHESON FRANCEdissolvedALGOTEX FRANCEdissolvedAXYALdissolvedBAJAdissolvedBECOM EXPERTS ASSOCIESdissolvedBERDUGO IMMOBILIERdissolvedBLEU MARINEactiveBUILDING PARTNER IMMOBILIERactiveBUREAUX D INFORMATIQUE ET DE PRESTATIONSdissolvedCDM EXPORTactiveCONSEIL COMMERCIAL LOGISTIQUE SPONSORINGactiveCONSEIL INFORMAT APPLIQUE A LA GESTIONdissolvedCREATIONS TYRELdissolvedCUSTYSdissolvedDAVATANGESactiveDECOTINEactiveDUNEdissolvedDYNAMEX CENTRE D'AFFAIRE LA DEFENSEdissolvedERIC CAMPEAUXdissolvedEUROPEAN SECURITY AGENCYdissolved

+55 more

People with significant control

2 people
NameRoleFromSource
ABDERRAHIM ALAOUIDirecteur—France registry
ERIK DUFONDDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100