DOSSIERS / DUALIS
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Company dossier

DUALIS

FRANCE · COMPANY · INCORPORATED 2024-01-15
KYBE ID: FR-983264474 · 983264474 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUALIS
fr_insee
983264474
fr_insee
active
fr_insee
Commercial company
fr_insee
2024-01-15
fr_insee
3 RUE de l'Industrie, 34880 Lavérune
fr_insee
69.10Z
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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

62 total

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

2CO'AUTOactive2D BATI RENOVATIONdissolved3 INVEST ENERGdissolvedAECAdissolvedALIAGAactiveAMELIE MARIE LEILA COTTINactiveA.P.L.MdissolvedART ET FERdissolvedASKCactiveBATI MODERNdissolvedBP MAGdissolvedBRUNO BERBERES PRODUCTIONSdissolvedBS AUTO 34activeC A O CONSEILdissolvedCASSIART GESTIONdissolvedCASSIART INVESTISSEMENTactiveCMC AUDITdissolvedCONCEPT HABITATdissolvedDAVID GUIZARDdissolvedDGTdissolved

+42 more

People with significant control

3 people
NameRoleFromSource
Barbara GENINPrésident—France registry
Benoit Philippe Marie SARTREPrésident—France registry
Coralie Amelie Laurence CERVELLOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100