DOSSIERS / DUJARDIN CABY SARL
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Company dossier

DUJARDIN CABY SARL

FRANCE · COMPANY · INCORPORATED 1991-07-17
KYBE ID: FR-382444677 · 382444677 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUJARDIN CABY SARL
fr_insee
382444677
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-07-17
fr_insee
30 B AV DESIRE CAUS, 59290 WASQUEHAL
fr_insee
96.01B
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL DUJARDINPrésident—France registry
VINCENT DUJARDINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUJARDIN · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100