DOSSIERS / REFUGE DUFOUR
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Company dossier

REFUGE DUFOUR

FRANCE · COMPANY · INCORPORATED 2004-09-16
KYBE ID: FR-478527930 · 478527930 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
REFUGE DUFOUR
fr_insee
478527930
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-16
fr_insee
1550 RTE DE SUR LE MEU, 74120 MEGEVE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAETITIA VERONIQUE JANINE MARGARET DUFOURDirigeant—France registry
NATHALIE PATRICIA OLIVIA DUFOURDirigeant—France registry
NICOLAS DUFOURDirigeant—France registry
PASCALE BESSONDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUFOUR · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NICOLAS DUFOUR (officer) matches PEP Nicolas Dufour — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100