DOSSIERS / DUFAY BENOIT ENTREPRISE
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Company dossier

DUFAY BENOIT ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2008-01-31
KYBE ID: FR-502273410 · 502273410 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUFAY BENOIT ENTREPRISE
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502273410
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active
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Simplified joint-stock company (SAS)
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2008-01-31
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1 CHE DE LA COMBE D'OR, 25360 LANANS
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02.40Z
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3
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENOIT DUFAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100