DOSSIERS / DUFOUR & DA SILVA
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Company dossier

DUFOUR & DA SILVA

FRANCE · COMPANY · INCORPORATED 2009-12-10
KYBE ID: FR-517655437 · 517655437 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DUFOUR & DA SILVA
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517655437
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dissolved
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Limited liability company (SARL)
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2009-12-10
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86 RUE DU GENERAL DE GAULLE, 10000 TROYES
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56.10C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELISABETH DA SILVA RAMOSPrésident—France registry
JEAN-LUC DUFOURPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUFOUR · 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) — cloture

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif