DOSSIERS / DUPOUY
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Company dossier

DUPOUY

FRANCE · COMPANY · INCORPORATED 1992-11-30
KYBE ID: FR-389223173 · 389223173 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DUPOUY
fr_insee
389223173
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-11-30
fr_insee
, 64370 DOAZON
fr_insee
01.11Z
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE JEAN JOSEPH DUMONDINdissolvedANDRE YVON CAUHAPEdissolvedANNE MARIE JEANINE GILAUdissolvedCTRE COMMUNAL D'ACTION SOCIALE DOAZONdissolvedDANIEL COSTEDOATactiveDENISE MINVIELLEactiveDUPOUY MICHEL ET CAUHAPE ANDREdissolvedEDMOND BETRANdissolvedEDOUARD CAZALETdissolvedEDOUARD CAZALETdissolvedELISABETH GILAUdissolvedGILBERT TOULOUSEdissolvedGILLES EDOUARD PEYREdissolvedGRPT D EMPLOYEURS CASTANDETactiveIRENE MARIE JEANNE DUPOUYactiveJACQUELINE DUBOURDIEUdissolvedJEAN CLAUDE CAZAUBONdissolvedMICHEL JEAN LAURENT DUPOUYactive[ND]dissolved[ND]dissolved

+5 more

People with significant control

2 people
NameRoleFromSource
CECILE PAILLAUGUEPrésident—France registry
CHRISTIAN DUPOUYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

CHRISTIAN DUPOUY (officer) matches PEP Christian Dupouy — Q66500660. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100