DOSSIERS / DUNES J&D
← SearchExport PDF
Company dossier

DUNES J&D

FRANCE · COMPANY · INCORPORATED 2024-09-25
KYBE ID: FR-933221509 · 933221509 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUNES J&D
fr_insee
933221509
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-09-25
fr_insee
8 RUE du Delta, 75009 Paris
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACASIdissolvedACASIactiveACASI ACCOUNTINGdissolvedACCROCHE-COM'dissolvedACCROCHE-PRESSdissolvedALAIN LE PORTdissolvedALIOCHA ALLARDactiveARNAUD RICHARDactiveBARAKA FILMSactiveCharles Alexander SHAFAIEHdissolvedCOLINE SERREAUactiveCOMMODESKactiveCOPR 8 10 RUE DU DELTA 75009 PARISactiveDELOUISA SCIdissolvedEIGHTY NINE VISIONactiveEMILIE MICHELE BRIGITTE AUGIERdissolvedENILOCdissolvedENSEMBLE ORCHESTRAL VOCATIONSactiveHENRI DEBATSactiveINDIVISION LERIDONactive

+36 more

People with significant control

2 people
NameRoleFromSource
DIDIER MANUEL JOEL MorissonDirecteur général délégué—France registry
JULIA AGNES DruptPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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