DOSSIERS / DUCRIA
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Company dossier

DUCRIA

FRANCE · COMPANY · INCORPORATED 2023-05-17
KYBE ID: FR-952526044 · 952526044 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DUCRIA
fr_insee
952526044
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active
fr_insee
Civil company
fr_insee
2023-05-17
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8 AV de la Libération, 44620 La Montagne
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68.20B
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€900,000
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Connections

6 links
Shared operator — likely the same administrator
MAMICShared officer / director · 3 share thisLEBLANC ENTREPOTShared officer / director · 3 share thisCAMPICICOLIShared registered address · 5 share thisMAMICShared registered address · 5 share thisSAS LA GUERIVIEREShared registered address · 5 share thisSODISUDShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Charles DURIEUXDirecteur—France registry
Marie-Chantal FAUREDirecteur—France registry
Philippe DURIEUXDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100