DOSSIERS / DUFLO
← SearchExport PDF
Company dossier

DUFLO

FRANCE · COMPANY · INCORPORATED 2005-05-02
KYBE ID: FR-482185568 · 482185568 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DUFLO
fr_insee
482185568
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-02
fr_insee
2017-08-02
fr_insee
ROUTE NATIONALE, L'EAU VIVE, 83680 LA GARDE-FREINET
fr_insee
68.20A
fr_insee
€650,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL RENE JACQUES FLORENTINAdministrateur—France registry
ANNIE MADELEINE MICHELE SEDDIGDirigeant—France registry
CHRISTINE THERESE TARDIVATDirigeant—France registry
JEAN-PIERRE FLORENTINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off