DOSSIERS / FINANCIERE DUPUY
← SearchExport PDF
Company dossier

FINANCIERE DUPUY

FRANCE · COMPANY · INCORPORATED 1973-01-04
KYBE ID: 969500DWCV9O23KHB057 · 087220471 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FINANCIERE DUPUY
gleif
087220471
gleif
dissolved
gleif
Public limited company (SA)
gleif
1973-01-04
gleif
1170 RTE D'ALBI, 81600 GAILLAC
gleif
64.20Z
gleif
1
gleif
€128,612
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE DUPUYDirecteur généralFrance registry
MARC PIERRE RENE DUPUYDirecteur général déléguéFrance registry
NICOLAS JACQUES JEAN DUPUYDirecteur général déléguéFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100