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Company dossier

DREYFUS & CO

FRANCE · COMPANY · INCORPORATED 2009-07-13
KYBE ID: FR-513724989 · 513724989 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDREYFUS & CO

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Registration513724989

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-07-13

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Registered address108 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS

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Industry70.22Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AHMactive AIDA DRAMEactive ANA MANUELA JARAMILLO CHIRINOSdissolved ANSOUMANE DIEDHIOUdissolved ANTOINE MONASSIERdissolved AQSA VOYAGESdissolved CLARA CARMEN COLETTE PERROTactive CLUSTERSactive COMPAGNIE LES FRIVOLITES PARISIENNESactive Defnenur Ipek Botsaliactive DELPHINE TERRIENactive DREAM SOCIETYdissolved EL BADR DISTRIBUTIONdissolved EL BADR DISTRIBUTION INTERNATIONALEdissolved EMMA PAULINE GERAUDactive FRANCE ASSIS MUSUL INTALE POUR EL ISLAMactive FRANCESCO FIORETTOactive HENRY EDWARD SAMUELactive JEAN-PIERRE TIMBAUD 108 RUEactive JESSICCA BELGIOVANEactive

+40 more

People with significant control

1 people

Name	Role	From	Source
LOUIS DREYFUS	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100