DOSSIERS / 13 DUQUESNE
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Company dossier

13 DUQUESNE

FRANCE · COMPANY · INCORPORATED 2009-11-18
KYBE ID: FR-518191523 · 518191523 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
13 DUQUESNE
fr_insee
518191523
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dissolved
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Limited liability company (SARL)
fr_insee
2009-11-18
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280 RUE SAINT-HONORE, 75001 PARIS
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56.10A
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
amel besseghiractiveAron ELVIS SellemactiveBEFORBOXactiveCHARLES COUASNONdissolvedCHRISTIAN FEDDALdissolvedCLAUDE DOMINIQUE LEON BONNEAUactiveCOMPTOIR EUROP ACHAT ET VENTEdissolvedCOREBA CONSULTANTSactiveCYRILLE CHARLES ZAPHIRATOdissolvedDANIEL ELHAJAL SASUdissolvedFRANCIS FEDDALdissolvedFUKUKO ANDOdissolvedGLOBAL-E FRANCEactiveGUY BARCHEactiveJEANNE SELONIERCHIactiveLMNP BRIANDactiveMAISON CRIVELLIdissolvedMANUEL WACHTERactiveMARC JOSE MARIE LANDRYactiveMARIE PASCALE PEREZactive

+18 more

People with significant control

1 people
NameRoleFromSource
MATHIEU PrevostPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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