DOSSIERS / DUPUY DURANTE
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Partnership dossier

DUPUY DURANTE

FRANCE · PARTNERSHIP · INCORPORATED 1957-04-04
KYBE ID: FR-035720382 · 035720382 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUPUY DURANTE
fr_insee
035720382
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1957-04-04
fr_insee
60 AV DE LA GARE, 06800 CAGNES-SUR-MER
fr_insee
70.3A
fr_insee
€1,601
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGNES ZANOLETTIdissolvedALAIN CHRISTIAN FRANCOIS BISCHETTIdissolvedANGELIQUE AMANDINE SIDONIE L HENRYdissolvedANNE-MARIE POISOTdissolvedANNE PHILIPPEdissolvedANNETTE JACQUELINE ROBERTE REYNAERTdissolvedANNIE GEORGETTE RENNESdissolvedCAROLE CHAVEdissolvedCHRISTINE ADAMactiveCHRISTINE DELPHINE COCRIAMONTdissolvedCLAUDE HEBERTdissolvedDORIANE BOISSYactiveDORIANE BOISSY IDELactiveEREVAN CAGNESdissolvedERIC ROBERT JORRYdissolvedFRANCOISE MARIE VERVAECKEdissolvedFRANCOIS MARTINdissolvedHABIB ALOULOUdissolvedHASSIBA MOUSSAOUIdissolvedH ET AIMRODactive

+30 more

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE DURANTEDirecteur—France registry
ISABELLE PONSDirigeant—France registry
RAOUL CAUVINDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100