DOSSIERS / DUPLEIX
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Company dossier

DUPLEIX

FRANCE · COMPANY · INCORPORATED 2024-03-22
KYBE ID: FR-987815578 · 987815578 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUPLEIX
fr_insee
987815578
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active
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Real-estate civil company (SCI)
fr_insee
2024-03-22
fr_insee
24 RUE de l'Alouette, 94160 Saint-Mandé
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68.20B
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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

32 total
ABRAHAM HUBERT NEDJARdissolvedASSOCIATION VISIONS LOINTAINESdissolvedBERNARD TESSIERdissolvedCASA NOVA COURTAGEactiveCASA NOVA PATRIMOINEactiveCEE1G+activeETS LENORMANDdissolvedFRANCE AUDIT ENERGETIQUEactiveGILBERT TISSIER SARLdissolvedGROUPE AIdissolvedJEAN ANDRE DAUBYdissolvedJEAN-CHARLES PASCAL BLUSTINdissolvedJEAN-FRANCOIS GIUDICELLIdissolvedMAJESTYdissolvedMASTER COMactiveMENDEL COHENactiveMM PATRIMOINEactiveMY NESSactiveNATHALIE LEISEROWICZactiveNL EVENTSdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
ELIE ELIYAOU COHENDirecteur—France registry
DALIA JULIE ABITBOLMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100