DOSSIERS / DUPIN ET FILS
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Company dossier

DUPIN ET FILS

FRANCE · COMPANY · INCORPORATED 2002-02-22
KYBE ID: FR-441020864 · 441020864 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUPIN ET FILS
fr_insee
441020864
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-22
fr_insee
ESCALES, 40500 SAINT-SEVER
fr_insee
43.32A
fr_insee
6
fr_insee
€21,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADOUR AUTO CONTROLEdissolvedADOUR C.H.R.dissolvedBOUYRIE MICHEL ET MARTIN BERNARDdissolvedDEVISME SASdissolvedDIDIER COMMENAYdissolvedDUBECQ ET FILSactiveDUCHESNE ELECTRICITEactiveDUCHESNE GROUPEactiveEMMANUEL HIRIGOYENactiveETS STEF-POUEYdissolvedGISELE SUPERVIELLEdissolvedINDIVISION LUCBERNETdissolvedJEAN LOUIS BRETHESdissolvedJEAN PAUL DAUDIGEOSdissolvedLA MALLE DE DINEdissolvedLAND ADOUR PEINTUREdissolvedL'ATOUT FERMIERactiveMARIE CAZALETSdissolvedMICHEL BOUYRIEdissolved[ND]dissolved

+18 more

People with significant control

1 people
NameRoleFromSource
DAVID DUPINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100