DOSSIERS / DUQUESNES INVESTISSEMENTS
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Company dossier

DUQUESNES INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2008-02-22
KYBE ID: FR-502757198 · 502757198 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUQUESNES INVESTISSEMENTS
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502757198
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dissolved
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Real-estate civil company (SCI)
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2008-02-22
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38 AV DE LA BOURDONNAIS, 75007 PARIS
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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.

People with significant control

2 people
NameRoleFromSource
JACQUELINE FORTINDirecteur—France registry
VERONIQUE BARREAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100