DOSSIERS / DUO 24 KERAUTRET
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Company dossier

DUO 24 KERAUTRET

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879777886 · 879777886 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DUO 24 KERAUTRET
fr_insee
879777886
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-12-12
fr_insee
39 BD HENRI BARBUSSE, 93230 ROMAINVILLE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUO HABITAT HOLDINGDirecteur—France registry
ALCINO AFONSODirigeant—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 102 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
+6
Clustered address
Composite risk score37/100