DOSSIERS / JEAN YVES DUFAIX EXPERTISES
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JEAN YVES DUFAIX EXPERTISES

FRANCE · COMPANY · INCORPORATED 2011-06-08
KYBE ID: 9695003ENRLTM0X1OR26 · 532462223 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEAN YVES DUFAIX EXPERTISES
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532462223
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dissolved
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Limited liability company (SARL)
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2011-06-08
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19 RUE GEORGES CLEMENCEAU, 78000 VERSAILLES
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71.12B
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN COPYactiveCOPR DE L ALLEE DES GARDES ROYALES 78 VERSAILLES REP PARactiveFLORA RENEE PERONNETactiveFRANCOIS RIBEIROdissolvedFREDERIC DUFAIXactiveFrédéric DUFAIXdissolvedGFA SOGEC GROUPMT FONCIER AGRI SOC GESTION DE LA CARRIEREdissolvedISABELLE MARTEAUdissolvedMALLAURY GILLOPEdissolvedNathan DumontdissolvedSCI DU 19 R GEORGES CLEMENCEAUdissolvedSCI LES PERDRIXdissolvedSCP BOMMART MINAULTdissolvedSE SOCAGIdissolvedSOCAGI GESTION IMMOBILIERESdissolvedSYND.COPR. 4 RES EMILE ZOLA 78 SAINT CYactiveSYND COPR DE LA RUE VOLTAIRE RES LA FOREactiveSYND COPR DU 10 PL DE L EGALITE 78 GUYANactiveSYND COPR DU 139 141 BD DE LA REINE 78activeSYND COPR DU 21 RUE DE PROVENCE 78 MAUREactive

+13 more

People with significant control

1 people
NameRoleFromSource
JEAN-YVES DUFAIXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100