DOSSIERS / DUKE
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Company dossier

DUKE

FRANCE · COMPANY · INCORPORATED 2023-04-05
KYBE ID: FR-951047430 · 951047430 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUKE
fr_insee
951047430
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-05
fr_insee
20 PL du General de Gaulle, 97460 Saint-Paul
fr_insee
58.29C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

240 total

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

1CHAUFFEUR.REactive4A IMMOBILIERactiveACCES-EDUCSactiveAdrien PIERRETactiveALAYA GENESISactiveALEF ACADEMIEactiveALEXANDRE JEAN-FRANCOIS BOYERdissolvedALLEZ DIT PARTOUTactiveALTECRUNactiveAMELIE CAROLINE JESSICA DUVALactiveAMENAGEMENT, INFRASTRUCTURES & RESEAUX SECSactiveARCADIA ENERGYdissolvedAR MEN PARTICIPATIONSdissolvedASIAN FACTORYactiveATELIER GUETALI ARCHITECTESactiveAUSTRAL TECHNOLOGIES FRANCE MAYOTTE SASUdissolvedBAIE DE RHODESdissolvedBASTIEN LO C JOSEPH ALEXIS LOIC CHANE HUNEdissolvedBLUES PIZZAdissolvedBMIactive

+220 more

People with significant control

1 people
NameRoleFromSource
Stéphane MASSONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 240 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100