DOSSIERS / DUQUENOY & FILS
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Company dossier

DUQUENOY & FILS

FRANCE · COMPANY · INCORPORATED 2024-12-05
KYBE ID: FR-937561355 · 937561355 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUQUENOY & FILS
fr_insee
937561355
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dissolved
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Real-estate civil company (SCI)
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2024-12-05
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555 RUE d'Audruicq, 62370 Zutkerque
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Alexandre Thierry Ludovic DUQUENOYDirecteur—France registry
Quentin Albert Olivier DUQUENOYDirecteur—France registry
LUNAMembre du directoire—France registry
Ludovic Albert René Paul DUQUENOYPrésident—France registry
Nathalie Maryse Virginie DEHAEZEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUQUENOY · dissolved · name-sim 0.64) — 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