DOSSIERS / DUCA PARTICIPATIONS
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DUCA PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2023-10-19
KYBE ID: FR-980560098 · 980560098 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUCA PARTICIPATIONS
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980560098
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active
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Simplified joint-stock company (SAS)
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2023-10-19
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27 RUE Alessandro Volta, 33700 Mérignac
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66.30Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Laurent LEPINGLEDirecteur général délégué—France registry
Grégoire DELAGEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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