DOSSIERS / DUO 14 BOURBON
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Company dossier

DUO 14 BOURBON

FRANCE · COMPANY · INCORPORATED 2019-06-26
KYBE ID: FR-851936070 · 851936070 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUO 14 BOURBON
fr_insee
851936070
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dissolved
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Real-estate development company (SCI)
fr_insee
2019-06-26
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39 BD HENRI BARBUSSE, 93230 ROMAINVILLE
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41.10D
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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
AFONSO DE JESUS ALCINODirecteur—France registry
DUO HABITAT HOLDINGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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