DOSSIERS / 49 DUQUESNE
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Company dossier

49 DUQUESNE

FRANCE · COMPANY · INCORPORATED 2020-03-04
KYBE ID: FR-882199979 · 882199979 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
49 DUQUESNE
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882199979
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dissolved
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Real-estate civil company (SCI)
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2020-03-04
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49 AV DUQUESNE, 75007 PARIS
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68.20B
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€4,000,001
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OGEC STE JEANNE ELISABETH ST FRANCOIS XAVIERDirigeant—France registry
SCI OUDINOT SFXDirigeant—France registry
HENRI NaquetPrésident—France registry
OLIVIER DurandPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER Durand (officer) matches PEP Olivier Durand — Q66500963. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER Durand (officer) matches PEP Olivier Durand — Q66501084. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100