DOSSIERS / DUO
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Partnership dossier

DUO

FRANCE · PARTNERSHIP · INCORPORATED 2005-08-16
KYBE ID: FR-483730123 · 483730123 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUO
fr_insee
483730123
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-08-16
fr_insee
8 RUE DES CAPUCINS, 88200 REMIREMONT
fr_insee
56.30Z
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE DA SILVA LOPESDirigeant—France registry
ILONA MARIA LOPESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE DA SILVA LOPES (officer) matches PEP José da Silva Lopes — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

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