DOSSIERS / DUPONT FREDERIC ET MARIA
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Company dossier

DUPONT FREDERIC ET MARIA

FRANCE · COMPANY · INCORPORATED 2006-07-10
KYBE ID: FR-491718136 · 491718136 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUPONT FREDERIC ET MARIA
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491718136
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active
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Unincorporated private group
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2006-07-10
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LES PLANS DU LEVANT, 73300 FONTCOUVERTE-LA TOUSSUIRE
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGNES GARDactiveCARLINAdissolvedCARME GRUAUactiveCHENIONactiveCORNAND JEAN-CLAUDE ET FLORENCEactiveDE VUYST BRINdissolvedINDIVISION BEUCHARD JEAN ET CHRISTINEdissolvedINDIVISION BOURLOUXactiveINDIVISION CUQ BRUNO & BOUVIER CATHERINEactiveINDIVISION DERENNE GEOFFROY RICCO RENEEactiveINDIVISION LEMERCIER ERIC ET FREDERIQUEdissolvedINDIVISION MERYdissolvedINDIVISION ROUX S. ET RICHARD N.activeINDIVISION SOULE DE LAFONT ERIC & MARJORIEdissolvedJYDUBUYdissolvedLE NAOUR YVAN ET CLAIREactiveLES HAUTS DE COMBORCIEREdissolvedLES HAUTS DE COMBORCIERE 2dissolvedMIRAVALLS CHRISTOPHE ET VALERIEdissolvedM POURLIER BERNARD ET MME BESNARD MARIE FRANCEactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100