DOSSIERS / DUHAMEL
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Company dossier

DUHAMEL

FRANCE · COMPANY · INCORPORATED 2025-02-12
KYBE ID: FR-940265218 · 940265218 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DUHAMEL
fr_insee
940265218
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-02-12
fr_insee
120 QUAI DE BOISSET, 59500 Douai
fr_insee
50.40Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARNAUD DANCOINGdissolvedATOLLdissolvedBATEAU PROMENADES NORD PAS DE CALAISdissolvedBLONDEAUactiveBONTEMS LUDAESCHERdissolvedBOURISVILLE MONCHABLONdissolvedCHANTIER HAUT DE LUTECEdissolvedCHL PLUSdissolvedCLAUDE GAVELLEdissolvedDANCOING TRANSPORT FLUVIALdissolvedDAVID MARCHISETdissolvedDOCK EXPRESSdissolvedDYCEAdissolvedFABRICE COIPLETdissolvedFLUVIALE FLOTTEdissolvedFRANCK PAWLAKdissolvedFRANCK PIHENdissolvedFREDERIC DUWELdissolvedFREEMANdissolvedGILBERT BOURISVILLEactive

+55 more

People with significant control

2 people
NameRoleFromSource
JEREMY DUHAMELDirecteur général délégué—France registry
PATRICK DUHAMELPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C&S DUHAMEL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100