DOSSIERS / SOCIETE CIVILE DULON
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Company dossier

SOCIETE CIVILE DULON

FRANCE · COMPANY · INCORPORATED 1998-07-06
KYBE ID: FR-419469747 · 419469747 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE DULON
fr_insee
419469747
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-07-06
fr_insee
1630 RTE DU MOULIN, 33760 SOULIGNAC
fr_insee
01.21Z
fr_insee
10
fr_insee
€1,174,656
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLE DULONDirecteur—France registry
FRANCOISE CASSOULETDirecteur—France registry
SOPHIE DULONDirecteur—France registry
MICHEL DULONDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

medium

Politically exposed person (PEP)

MICHEL DULON (officer) matches PEP Michel Dulon — Q66501204. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire