DOSSIERS / DUPLOWSKI
← SearchExport PDF
Company dossier

DUPLOWSKI

FRANCE · COMPANY · INCORPORATED 2021-07-06
KYBE ID: FR-901157693 · 901157693 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUPLOWSKI
fr_insee
901157693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-06
fr_insee
36 QUAI DE LA MARNE, 75019 PARIS
fr_insee
68.20A
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
FRANCOIS-XAVIER DuperretDirigeant—France registry
THOMAS PawlowskiPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100