DOSSIERS / DUINKERK
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Company dossier

DUINKERK

FRANCE · COMPANY · INCORPORATED 2021-08-03
KYBE ID: FR-901992248 · 901992248 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUINKERK
fr_insee
901992248
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-08-03
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19 PL DU PALAIS DE JUSTICE, 59140 DUNKERQUE
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68.20B
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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
FLORENT REGIS PAUL LADEYNDirigeant—France registry
Kot'jeDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100