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Company dossier

SAMUEL DUC HOLDING

FRANCE · COMPANY · INCORPORATED 2022-10-14
KYBE ID: FR-920443504 · 920443504 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSAMUEL DUC HOLDING

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Registration920443504

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2022-10-14

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Registered address26 RUE CEREY, 33200 BORDEAUX

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Industry64.20Z

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Share capital€100

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SAMUEL DUCfr_inpi · 483570289 · dissolved SAMUEL DUCfr_inpi · 500735212 · dissolved SAMUEL DUCfr_inpi · 830321154 · active Samuel Ducfr_inpi · 993678119 · active

Connections

1 link

Shared operator — likely the same administrator

OCTOLIOShared officer / director · 2 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

1 people

Name	Role	From	Source
⚠ SAMUEL DUC	Président	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

SAMUEL DUC (officer) matches PEP Samuel Dick — Member of the New Jersey General Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100