DOSSIERS / DUPAND
← SearchExport PDF
Company dossier

DUPAND

FRANCE · COMPANY · INCORPORATED 2004-11-16
KYBE ID: FR-479440661 · 479440661 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUPAND
fr_insee
479440661
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-16
fr_insee
290 RUE DE CHARENTON, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AADOC IMMOdissolvedARNAUD CHRISTIENdissolvedBENJAMIN TIRIAUdissolvedBERNARD FENIGSTEINdissolvedBRO INVESTactiveCACTUS MOBILEdissolvedCOPR 290 RUE DE CHARENTON 75012 PARISactiveEURL CORREIAdissolvedGILDA GILLEREAUdissolvedGUILLAUME MARTIN BERNARD SOULARDdissolvedGUILLAUME ROBERT BRUNO DODIERdissolvedGUY GORKAdissolvedHOLDING AROM PARADISactiveJEAN-PIERRE DAVOULTdissolvedKEVIN MAINTROTdissolvedLEMM PATRIMOINEactiveMARIE JOUSSETactiveMLMactive[ND]active[ND]active

+13 more

People with significant control

2 people
NameRoleFromSource
JEAN-MARC FERNAND GILBERT MoretDirecteur—France registry
BERNADETTE HenaultDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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