DOSSIERS / HOLDING EDWARD DUQUESNE
← SearchExport PDF
Company dossier

HOLDING EDWARD DUQUESNE

FRANCE · COMPANY · INCORPORATED 2017-04-18
KYBE ID: FR-829077411 · 829077411 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
HOLDING EDWARD DUQUESNE
fr_insee
829077411
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-04-18
fr_insee
6 RUE GOSSELET, 59000 LILLE
fr_insee
70.10Z
fr_insee
€75,610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EDWARD DUQUESNEDirecteurFrance registry
FRANCK DUQUESNEMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100