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Company dossier

SARL DUFOUR

FRANCE · COMPANY · INCORPORATED 1988-07-11
KYBE ID: FR-347419822 · 347419822 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSARL DUFOUR

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Registration347419822

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1988-07-11

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Dissolved2022-05-24

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Registered address30 RUE ERNEST RENAN, 92130 ISSY-LES-MOULINEAUX

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Industry45.4J

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALAIN CHICHEdissolved ALBAN MARTINATdissolved BASTIEN RAVALETdissolved FABIEN PIERRE GAMARDdissolved GROS Fdissolved ISSY BOZOdissolved JEAN-LUC PASCAL PIERRE RAVALETdissolved JULES CHICHEactive M.I.C.A.D. HOdissolved [ND]active [ND]active SCI TRIVALdissolved S I Mdissolved SYND COPRO DU 30 RUE E RENANactive SYNERGIE PARTICIPATIONSdissolved TOM SERREdissolved

People with significant control

1 people

Name	Role	From	Source
DUFOUR CLAUDE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUFOUR CLAUDE (officer) matches PEP Claude Dufour — Q66500531. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2022-05-24Dissolved / struck off