DOSSIERS / DUQUESNE
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Company dossier

DUQUESNE

FRANCE · COMPANY · INCORPORATED 2004-06-28
KYBE ID: FR-477615389 · 477615389 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DUQUESNE
fr_insee
477615389
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-06-28
fr_insee
24 AV DUQUESNE, 75007 PARIS
fr_insee
82.19Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK DURANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK DURAND (officer) matches PEP Frank Durand — Member of the State Senate of New Jersey, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK DURAND (officer) matches PEP Frank Durand — Member of the New Jersey General Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100