DOSSIERS / MODELAGE DUPUIS
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Company dossier

MODELAGE DUPUIS

FRANCE · COMPANY · INCORPORATED 2009-01-08
KYBE ID: FR-409972270 · 409972270 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
MODELAGE DUPUIS
fr_insee
409972270
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2009-01-08
fr_insee
7 CHE DU COUVENT, 38150 ROUSSILLON
fr_insee
25.73A
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Connections

6 links
Shared operator — likely the same administrator
SCI D.R.Shared officer / director · 7 share thisSCI LES CHENESShared officer / director · 7 share thisOLShop AGShared officer / director · 7 share thisVOYAGES REYShared officer / director · 7 share thisCLOTURES REYShared officer / director · 7 share thisDura Automotive Systems GmbHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ROBERT RAYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-11

medium

Politically exposed person (PEP)

ROBERT RAY (officer) matches PEP Robert Ray — member of the Australian Senate, Australia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif