DOSSIERS / DUO
← SearchExport PDF
Company dossier

DUO

FRANCE · COMPANY · INCORPORATED 2018-11-22
KYBE ID: FR-844044966 · 844044966 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUO
fr_insee
844044966
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-22
fr_insee
11 RUE CAUMARTIN, 59140 DUNKERQUE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-NOEL MOHAMED NAIDJIDirigeant—France registry
NASSER EDDINE WAHBI BELKHIRIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100