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Company dossier

DUQUESNE/WATHELET

FRANCE · COMPANY · INCORPORATED 2022-10-24
KYBE ID: FR-922626403 · 922626403 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDUQUESNE/WATHELET

fr_insee

Registration922626403

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Statusactive

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TypeUnincorporated private group

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Incorporated2022-10-24

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Registered addressLE VAL CLARET, 73320 TIGNES

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN JACQUES RAYMONDdissolved ANDRE ACHILLE JULES REALdissolved ANDREE JEANNINE ROUX MOLLARDdissolved ANTOINE HECTOR PAUL PIERRE SIROTdissolved AU POT D ETAINdissolved BILBAULT POINTINactive CHALET CLUB SAdissolved CHRISTOPHE DEROUETactive CLAUDE BESSONdissolved COMPAGNIE FINANCIERE BENTATA DELIPERIdissolved COPLEY DAVIDdissolved DANIEL ANDRE FAUGEREdissolved DCBdissolved FRANCOIS BECOUARNdissolved GAZET L'ORSATdissolved GERARD MARC DEVESAdissolved GERARD RESIBOISdissolved GRETAdissolved HOTEL L'ECRIN DU VAL CLARETdissolved INDIVISION DEPEGEactive

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100