DOSSIERS / SDF DUFAUD
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Company dossier

SDF DUFAUD

FRANCE · COMPANY · INCORPORATED 1990-01-01
KYBE ID: FR-378023394 · 378023394 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SDF DUFAUD
fr_insee
378023394
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1990-01-01
fr_insee
49 RUE SERVIENT, 69003 LYON
fr_insee
66.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AEDIS AVOCATSactiveAGNES DERDERIANactiveALAIN JULIENdissolvedALICE CAROLINE PERRYactiveANDRE BAUdissolvedARTYactiveASCOTE & ASSOCIESdissolvedASSIST PREVOYANCE CONSEILdissolvedAUDREY MARIONactiveAURINEdissolvedAVRIL AVOCATSactiveBABA HAMADY DEMEactiveBERNARD MARIUS FRANCOIS BALLANDRASdissolvedBON ACCUEILactiveBRUNO DONNEYactiveBUTTOZ ALAIN PIERRE GIRARDdissolvedCALIEdissolvedCAMILLE JULES MEUNIERdissolvedCAP 2027activeCATHERINE BEAUTHEACdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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