DOSSIERS / DU.BA.THY
← SearchExport PDF
Company dossier

DU.BA.THY

FRANCE · COMPANY · INCORPORATED 2008-05-09
KYBE ID: FR-503921322 · 503921322 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DU.BA.THY
fr_insee
503921322
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-09
fr_insee
32 RUE FRANCINE FROMONT, 69120 VAULX-EN-VELIN
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AB IMPORTactiveACADEMY OF SUCCESSactiveACQUA ETANCH'dissolvedAGENCE FRANCAISE DE L'ISOLATION ET DE L'ECOLOGIEdissolvedASPI APPLICAT ET SERVICES PARI INFORMATdissolvedAT LYON GROSSISTEdissolvedBELINAYactiveCOP ENERGYdissolvedCOSMETIC ET MODE PROactiveDIEMESIS FRANCEdissolvedEGCFdissolvedEURL LE 32dissolvedEUROBAT TCE GROUPEdissolvedEURODIEME INVESTISSEMENTactiveEVO FORMATION & CONSULTINGdissolvedGALEX INNOVATIONdissolvedGOMAactiveGUARD SECURITY PRIVEEdissolvedHOLDING S.T.D.AdissolvedJPMactive

+14 more

People with significant control

2 people
NameRoleFromSource
THIERRY BERNARD DUPUISPrésident—France registry
THIERRY DUPUISPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY DUPUIS (officer) matches PEP Thierry Dupuis — Q66501199. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY DUPUIS (officer) matches PEP Thierry Dupuis — Q66500049. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100