DOSSIERS / DUQUESNE
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Company dossier

DUQUESNE

FRANCE · COMPANY · INCORPORATED 2021-10-15
KYBE ID: FR-904241858 · 904241858 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUQUESNE
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904241858
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dissolved
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Real-estate civil company (SCI)
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2021-10-15
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11 RTE DU BENDY, 29460 LOGONNA-DAOULAS
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68.20B
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€3,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-CATHERINE ANNIE BETTY PASGRIMAUDMembre du directoire—France registry
PASGRIMAUD-EMMANUELMembre du directoire—France registry
CHARLES ALAIN VICTOR FRANCOIS PASGRIMAUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUQUESNE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100