DOSSIERS / DUFOUR
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Company dossier

DUFOUR

FRANCE · COMPANY · INCORPORATED 2007-02-07
KYBE ID: FR-492947353 · 492947353 · 3 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
DUFOUR
fr_insee
492947353
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-07
fr_insee
52 RUE DE LA REPUBLIQUE, 16300 BARBEZIEUX-SAINT-HILAIRE
fr_insee
47.54Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY DUFOURPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUFOUR HOLDING · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

THIERRY DUFOUR (officer) matches PEP Thierry Dufour — Q66501413. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY DUFOUR (officer) matches PEP Thierry Dufour — Q66501336. Apply enhanced due diligence.

Risk journey — why 39?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score39/100

Insolvency timeline

2 events
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif