DOSSIERS / DUINKERK
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Company dossier

DUINKERK

FRANCE · COMPANY · INCORPORATED 2021-09-27
KYBE ID: FR-903251890 · 903251890 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUINKERK
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903251890
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active
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Limited liability company (SARL)
fr_insee
2021-09-27
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19 PL DU PALAIS DE JUSTICE, 59140 DUNKERQUE
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56.10A
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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

1 people
NameRoleFromSource
Florent Régis Paul LADEYNPrésident—France registry

Risk signals

2 matched
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 (DUINKERK · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100