DOSSIERS / DUFOUR ET CIE
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Partnership dossier

DUFOUR ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1981-01-22
KYBE ID: FR-320734148 · 320734148 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DUFOUR ET CIE
fr_insee
320734148
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1981-01-22
fr_insee
2022-09-02
fr_insee
52 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
52.4C
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

3AactiveA.FINANCEdissolvedANDREA ALICE LOPESdissolvedAPPRactiveARIANE CASTRO TCHISSOLE MUNZILA DE CASTRO E SILVAdissolvedATHENES PROMOTION S.AdissolvedAWAdissolvedBaudouin de LAITREactiveBERTRAND FELIX CLAUDE LASSALLEdissolvedBLANCHE MARIE SIMONE AUDRYdissolvedCAROLINE FRANCOISE ANDREE MOMMEJAdissolvedCERMAG CENT ETUD&RECH MAGASINdissolvedCHAMAN SAactiveC.P.G. ENVIRONNEMENT SAdissolvedDJSDdissolvedEI8HTactiveEQUINOXEdissolvedEXACT EXPANSION-ACTION-CREATIONdissolvedFANTOMdissolvedGUY JEAN PERRIERdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
DUFOUR JEAN ROBERT ARSENEDirecteur—France registry
M. DUFOUR BERNARD JEAN PIERREDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off