DOSSIERS / DUFAUD PORCHIER REAL ESTATE
← SearchExport PDF
Company dossier

DUFAUD PORCHIER REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2022-12-27
KYBE ID: FR-947785150 · 947785150 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUFAUD PORCHIER REAL ESTATE
fr_insee
947785150
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2022-12-27
fr_insee
22 RUE LECOURBE, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN LEROUXdissolvedALKHALI KOMARAactiveanas nemirdissolvedANNE-SOPHIE MARIE-CLAUDE VILLANEAUactiveAOUATIF BOUHARHOURAactiveAssim LahlouhactiveAVP CONSULTdissolvedBartlomiej Miroslaw SzlosekactiveBERNARD GEORGES RAOUL MICHELactiveCONCEICAO ROSARIA JULIOdissolvedCRIGAMAdissolvedDaouda DialloactiveELMASTactiveEMMA EMMA CHAINIEUXdissolvedemmanuel colinactiveFAOUZI HASSANdissolvedFardous IbrahimactiveFARID TOUBALdissolvedFrederric HoppeactiveGeofrrey Duhammelactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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