DOSSIERS / DUFY
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Company dossier

DUFY

FRANCE · COMPANY · INCORPORATED 2001-07-26
KYBE ID: FR-438652182 · 438652182 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUFY
fr_insee
438652182
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-26
fr_insee
74 AV DOCTEUR ALBERT SCHWEITZER, 66000 PERPIGNAN
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RENE EUGENE PAUL RICHARDDirigeant—France registry
JEAN MICHEL RICHARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100