DOSSIERS / DUINGT LAC ET MONTAGNES
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Company dossier

DUINGT LAC ET MONTAGNES

FRANCE · COMPANY · INCORPORATED 2022-12-09
KYBE ID: FR-922102264 · 922102264 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUINGT LAC ET MONTAGNES
fr_insee
922102264
fr_insee
active
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Civil company
fr_insee
2022-12-09
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1 IMP DE LA FERME DE VARATRE, 77127 LIEUSAINT
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ANGERVILLE AVENUE DE PARISactiveBAGNOLET 42 AVENUE DE STALINGRADactiveBRENTHONNE ROUTE DE MORZIERactiveCARROS EMIGRAdissolvedCOMBS REPUBLIQUEdissolvedCRETEIL MONT-MESLYdissolvedDIGNE TIVOLIactiveELGEAdissolvedELGEA DEVELOPPEMENTactiveELGEA FINANCEMENT PARTICIPATIF 8dissolvedELGEA PARTNERSdissolvedELGEA PARTNERS 2activeELGEA PARTNERS 3activeELGEA PARTNERS 4activeERAGNY ROSE DES VENTSdissolvedFILLINGES ROUTE DES NANTSactiveFINANCIERE LGactiveIM VEFAactiveJUMAJO NAUTICactiveLE MUY PEYROUASdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
ELGEA DEVELOPPEMENTDirecteur—France registry
ELGEAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100