DOSSIERS / DUFERCO MOREL QUINCAILLERIE
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Company dossier

DUFERCO MOREL QUINCAILLERIE

FRANCE · COMPANY · INCORPORATED 2000-05-17
KYBE ID: FR-431490473 · 431490473 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUFERCO MOREL QUINCAILLERIE
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431490473
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dissolved
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Simplified joint-stock company (SAS)
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2000-05-17
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400 RTE DE VILLIE MORGON, ST JEAN D'ARDIERES, 69220 BELLEVILLE-EN-BEAUJOLAIS
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46.72Z
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20
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€450,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Massimo LAMADirecteur général délégué—France registry
STEPHAN CAUTEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100