DOSSIERS / DUFOUR 54
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Partnership dossier

DUFOUR 54

FRANCE · PARTNERSHIP · INCORPORATED 1992-12-10
KYBE ID: FR-389679408 · 389679408 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DUFOUR 54
fr_insee
389679408
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1992-12-10
fr_insee
1999-04-19
fr_insee
BD ALLEGRE, 97290 LE MARIN
fr_insee
71.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACM CARAIBES SASactiveA-JULIEN MAUCLUCactiveALAIN CHABOCHEactiveALBERT FILINdissolvedBERNADETTE HEQUETactiveBLEU ET ORdissolvedCARAIBE METALdissolvedCENTRAL CARdissolvedCLAUDE JEAN TOMdissolvedCOP HUCKactiveDANIEL BEAUDOUINactiveDELPHINIA SEA CONSERV FRANCEdissolvedEDOURD BARSALONactiveETAB REGAL ART MMdissolvedFELICIA FELICITE LAMONdissolvedFELIX SUZANNE LOUIS-JOSEPHdissolvedFREDERIC CLEMENT BEAUVAISdissolvedGEORGES CASTROactiveGERARD CANGEactiveGERARD GUYOTactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off