DOSSIERS / DUPONT INVESTISSEMENT
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Company dossier

DUPONT INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1990-12-26
KYBE ID: FR-380617654 · 380617654 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUPONT INVESTISSEMENT
fr_insee
380617654
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-12-26
fr_insee
MARIGOT, CZ LOCADRESS IMM COLIBRI, 97150 SAINT MARTIN
fr_insee
68.20B
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.

AIKdissolvedALAIN ANDRE THEOPHILE CRENNactiveALEXANDREdissolvedARMADAdissolvedCARAIBESdissolvedCHARLOTTEdissolvedCORAIL MASSOTdissolvedCYCLAMENdissolvedDAUPHIN CARAIBESdissolvedDAVSOLdissolvedD.G INVESTISSEMENTdissolvedDOMINO-DOMdissolvedELGEOdissolvedERFI CARAIBESdissolvedFALI INVESTdissolvedFRANLAINdissolvedFREROdissolvedGESTIMAdissolvedGRISELLE IdissolvedGROUPE CENTRAL COMMUNICATIONdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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