DOSSIERS / ETABLISSEMENTS THEVENIN & DUCROT
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Company dossier

ETABLISSEMENTS THEVENIN & DUCROT

FRANCE · COMPANY · INCORPORATED 1994-06-28
KYBE ID: 969500VDFYT48M83AB50 · 397479635 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETABLISSEMENTS THEVENIN & DUCROT
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397479635
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dissolved
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Simplified joint-stock company (SAS)
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1994-06-28
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67 RUE DE BESANCON, 25300 PONTARLIER
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64.20Z
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20
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€13,312,209
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ADRIEN DUCROTDirecteur général délégué—France registry
EMMANUEL BRUNO MAURICE DUCROTDirecteur général délégué—France registry
NICOLAS DUCROTDirecteur général délégué—France registry
HELENE BERNARDDirigeant—France registry
VINCENT ERIC HUBERT DUCROTDirigeant—France registry
BERNARD DUCROTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THEVENIN ET DUCROT LUBRIFIANTS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100