DOSSIERS / DUPIN 4
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Company dossier

DUPIN 4

FRANCE · COMPANY · INCORPORATED 2004-06-01
KYBE ID: FR-453788846 · 453788846 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUPIN 4
fr_insee
453788846
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-06-01
fr_insee
192 BD SAINT-DENIS, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€2,880
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIRIAL EVENEMENTSdissolvedA.L.M.C.activeCAPUSTINIdissolvedCaroline Catherine Hélène EVRARDactiveCATHERINE LAURENT LIFESTYLE IN FRENCH VINEYARDSactiveFELICE MICHELE ET AYUK CLAUDIAdissolvedFRANCOIS JEANNEAUdissolvedFUTUNA EUROPEactiveGEORGES PIERROSdissolvedGERALDINE MARIE AUDE PEIFFERactiveJEAN-FRANCOIS ANDRE MICHELactiveJPU CONSEILdissolvedJUXISactiveLAURE HELENE SERGENTactiveLOUIS DELFIEUXdissolvedMARIANNA PARIOLAdissolved[ND]active[ND]active[ND]active[ND]active

+13 more

People with significant control

3 people
NameRoleFromSource
ANTOINE DUPINDirigeant—France registry
CORINNE CAPEYRONDirigeant—France registry
JEAN PAUL DUPINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100