DOSSIERS / LA HACIENDA DUPONT- TROVOADA
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Company dossier

LA HACIENDA DUPONT- TROVOADA

FRANCE · COMPANY · INCORPORATED 2008-03-07
KYBE ID: FR-503025306 · 503025306 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA HACIENDA DUPONT- TROVOADA
fr_insee
503025306
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-07
fr_insee
26 RUE SCANDICCI, 93500 PANTIN
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

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACECCO EFFICIENCEdissolvedANH-DAO PORTEVINactiveATELIER VARIABLEactiveBELLEVILLEdissolvedCHANTAL SAINTE-ROSE-FRANCHINEdissolvedCLAUDE CASARTELLIdissolvedDAN SLAMAdissolvedDAPHNE DELPORTEactiveDAVID JAMIactiveDIDIER SLAMAdissolvedDYSAEN CONSULTINGdissolvedDYSAEN ITactiveERPSactiveFRANCOIS JEAN-PIERRE ANGELO SAVOJAdissolvedG.I.E.S. GENERALE IMPORT EXPORT SERVICESactiveHENRI LOULYdissolvedILAN MIZELEdissolvedJEAN YVES CHARREAUdissolvedKHALIL BOUGHARRIOUdissolvedLA FRANCILIENNE RENOVactive

+34 more

People with significant control

2 people
NameRoleFromSource
DIDIER DUPONTDirecteur—France registry
YURI TROVOADADirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100