DOSSIERS / DUFERCO-FRANCE
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Partnership dossier

DUFERCO-FRANCE

FRANCE · PARTNERSHIP · INCORPORATED 1988-06-17
KYBE ID: FR-345214407 · 345214407 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DUFERCO-FRANCE
fr_insee
345214407
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1988-06-17
fr_insee
2025-10-27
fr_insee
36 AV Amilcar Cabral, 93210 Saint-Denis
fr_insee
46.72Z
fr_insee
0
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUFERCO MORELMembre du directoire—France registry
STEPHAN CAUTEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off