DOSSIERS / DUINKERKE
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Company dossier

DUINKERKE

FRANCE · COMPANY · INCORPORATED 2024-04-25
KYBE ID: FR-927962431 · 927962431 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
DUINKERKE
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927962431
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active
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Real-estate civil company (SCI)
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2024-04-25
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225 RUE des Brasseurs, 59270 Saint-Jans-Cappel
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DE ZWARTEBERGMembre du directoireFrance registry
WIELS&COMembre du directoireFrance registry
DIDIER DECONINCKPrésidentFrance registry
GREGORY WIELSPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100