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Company dossier

DUO 102 KERAUTRET

FRANCE · COMPANY · INCORPORATED 2019-05-14
KYBE ID: FR-850751017 · 850751017 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDUO 102 KERAUTRET

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Registration850751017

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2019-05-14

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Registered address39 BD HENRI BARBUSSE, 93230 ROMAINVILLE

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Industry41.10D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A4dissolved Alexandre Lacroixdissolved ALPESINAIactive AMCOdissolved CEDIK DAHMOUHdissolved DUO 14 BOURBONdissolved DUO 15 NORMANDIE NIEMENdissolved DUO 24 KERAUTRETdissolved DUO 9 LEVASSEURactive DUO BUILDINGactive DUO RIVIERA PRIVILEGEdissolved Florant SUPLICEactive [ND]active [ND]active [ND]active Ramzi Mabroukdissolved SCCV 59 REPUBLIQUEdissolved STEVEN VIEIRA BORGESdissolved TANIA BOUREGAAactive

People with significant control

2 people

Name	Role	From	Source
DUO HABITAT HOLDING	Directeur	—	France registry
ALCINO AFONSO	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUO 24 KERAUTRET · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100