DOSSIERS / DUC SHOP
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Company dossier

DUC SHOP

FRANCE · COMPANY · INCORPORATED 2023-09-29
KYBE ID: FR-979869716 · 979869716 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUC SHOP
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979869716
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active
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Simplified joint-stock company (SAS)
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2023-09-29
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118 AV de Lattre de Tassigny, 94120 Fontenay-sous-Bois
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47.51Z
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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

59 total

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

AB-HOLDINGdissolvedAFFORDANCEactiveAG TRADINGactiveALEXANDRE CUZIOLactiveA.R.CdissolvedAT ISOactiveAURELIEN PIERRE ATHANAS BELEMBAOGOdissolvedBDS TRANSPORTdissolvedCABEX N2MactiveCABINET J.A.G.dissolvedC BAT INVESTMENTSdissolvedCENTRALIUMactiveCETELECactiveCHALLENGE BATdissolvedCHRISTIAN ROCHESdissolvedDARELdissolvedDIXQUINZEdissolvedETUDES ORGANISATIONS SERVICES E.O.S.activeEXPERTISE COMactiveFRANCE DEPANNAGEdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
Abdoulaye TIMERAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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