DOSSIERS / CAPITAINE GREGOIRE DUCAROY
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Company dossier

CAPITAINE GREGOIRE DUCAROY

FRANCE · COMPANY · INCORPORATED 2023-08-21
KYBE ID: FR-978649556 · 978649556 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPITAINE GREGOIRE DUCAROY
fr_insee
978649556
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-08-21
fr_insee
31 RUE Chevalier Paul, 83000 Toulon
fr_insee
50.10Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

592 total

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

2JMN CONSTRUCTIONactive6/10activeABDEL-ALI SALHIactiveACTISUDactiveADEEQUAdissolvedADIEdissolvedADMIN & COMMUNITYactiveADOOMIactiveAGATESdissolvedAG PEINTUREdissolvedAGRIABDMBTLactiveAGUEL LOGISTICSactiveAHMED AVENIRactiveAIDE A LA PRESERVATION DE L'ENVIRONNEMENTactiveAIKO & LEOactiveAIRSYNCactiveAKHA CONSEILdissolvedALEXANDRE TROISdissolvedALI AMOIDactiveALLOAGENTactive

+572 more

People with significant control

1 people
NameRoleFromSource
Grégoire DucaroyAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 592 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100