DOSSIERS / DUFOUR DOCUMENTATION SA
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DUFOUR DOCUMENTATION SA

FRANCE · COMPANY · INCORPORATED 1978-04-06
KYBE ID: FR-312346562 · 312346562 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUFOUR DOCUMENTATION SA
fr_insee
312346562
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1978-04-06
fr_insee
42 BD DU TEMPLE, 75011 PARIS
fr_insee
46.51Z
fr_insee
€228,674
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

Adam Scott YORKactiveAD LIBITUMactiveALAA FAROUK MOHAMED HAMEDdissolvedALEXANDRE OLIVIER DIDIER KITICactiveALICE CHAMPOD-FERRONactiveALIMENTS EXPRESSdissolvedANNIE ODETTE THERESE DUPREdissolvedASTROLABELactiveAVENIR LUXURY CONSULTINGactiveBAPTISTE OZENNEactiveCHRISTELE MARTINE PHILIPPE MARIE OUDINdissolvedColine Léa Ellynn Koch--MarquantactiveERIC DUFOURdissolvedESTHER SEGONDSactiveETUDES EQUIP SANI CONFORT HABIdissolvedFRANCOIS JEAN VINCENT ROGER DE LORAILLEactiveHUDDLEactiveINTEGRALISdissolvedJEAN-MARIE PERINdissolvedJULIE VERDOUXactive

+38 more

People with significant control

1 people
NameRoleFromSource
PIERRE DUFOURAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100