DOSSIERS / DEUCE 2023
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Company dossier

DEUCE 2023

FRANCE · COMPANY · INCORPORATED 2023-02-06
KYBE ID: FR-948472162 · 948472162 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEUCE 2023
fr_insee
948472162
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-06
fr_insee
9 RUE de Civry, 75016 Paris
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ASSOCIATION DE LA JEUNESSE HELLENIQUE DE PARISactiveAXELLE COLINE FROMENTdissolvedBERNARD MARIE-JOSEPH BOISSEAUdissolvedCAMILLE CHAKERdissolvedCHARLOTTE JOSEPHA CLAUDE BOUCHAUDactiveCIVRY CROUSTASactiveCLAIRE FRANCOISE MARIE DURAND-RAUCHERactiveCLARA CLARA DEVILLETactiveCOPR 9 RUE DE CIVRY 75016 PARISactiveCT CAPITALactiveDOMINIQUE GALLETactiveDOMINIQUE GENEVIEVE PILLIARDactiveFANNY FRANCETTE MARCELLE MARNEAUactiveFAVALHdissolvedF.P.F.activeGautier PIERRE ALEXANDER ZornactiveINSTITUT FRANCE TIERS MONDEdissolvedISABELLE PEIGNOTdissolvedJEFFREY NEIL KLEINdissolvedJOSE CHAMBELactive

+35 more

People with significant control

3 people
NameRoleFromSource
Bernard DUCHESNEAUDirecteur—France registry
Charles Bernard DUCHESNEAUMembre du directoire—France registry
Eva Nicole DUCHESNEAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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