DOSSIERS / DUKE'S
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DUKE'S

FRANCE · COMPANY · INCORPORATED 2024-12-26
KYBE ID: FR-938816014 · 938816014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUKE'S
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938816014
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dissolved
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Simplified joint-stock company (SAS)
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2024-12-26
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4 PL de la Pyramide, 92800 Puteaux
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56.30Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACIERIE ELECTRIQUE D ISBERGUESdissolvedACIER LAMINOIRS RHONE ISEREdissolvedCCF CM-FCP 1dissolvedC C F C M-FCP 2dissolvedCOMPAGNIE DES PRODUITS SIDERURGIQUESdissolvedCONS GALVA MONTATAIRE GALVANORdissolvedDEMETERdissolvedDUGUAY OBLIGATIONS INTERNATIONALESdissolvedENEDISactiveENEDIS-DactiveENEDIS -D/IGactiveENEDIS SICactiveGNMdissolvedGP CASHdissolvedGROUP PRODUCTEUR FRANC CYLINDRdissolvedIDF N°9dissolvedMETALINORdissolvedPLACEMENT AdissolvedPLACEMENT JdissolvedPLACEMENT Mdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
CAFE CREMEDirecteur général délégué—France registry
G2PDirecteur général délégué—France registry
PLHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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