DOSSIERS / DU
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Company dossier

DU

FRANCE · COMPANY · INCORPORATED 2024-01-04
KYBE ID: FR-982769150 · 982769150 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DU
fr_insee
982769150
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-01-04
fr_insee
1 B PAS Duhesme, 75018 Paris
fr_insee
70.22Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFSUN MAHMOUD NEZHADactiveAXIA SYSTEMSactiveCELINE AURIONdissolvedCS INNOVATIVEactiveETIENNE JEAN RENE RICHARDdissolvedFRANCK DESPLANQUESactiveHUBERT BOURDOTdissolvedINES ALLISON ANGELE MARZATactiveINES ALPHAdissolvedJACQUELINE MARIE LEFEVRE D'ORMESSONactiveJEAN LOUIS NUGUESdissolvedJOYSON ROZARIOactiveJP FRANCE RESIDENCESdissolvedJULIEN ROBERT MICHEL DREUXactiveKIKSdissolvedMARTIN GONDREactive[ND]activePEINTECHdissolvedSCCV RESIDENCE POITOUdissolvedSCI LA TERRIBLEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
THIBAULT CERVANTES-CONESAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100