DOSSIERS / DUPONT
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Partnership dossier

DUPONT

FRANCE · PARTNERSHIP · INCORPORATED 2010-03-19
KYBE ID: FR-521036129 · 521036129 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUPONT
fr_insee
521036129
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-03-19
fr_insee
743 BD RAYMOND POINCARE, 62400 BETHUNE
fr_insee
56.30Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABRICE DUPONTDirecteur—France registry
SONIA DELALLEAUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUPONT FABRICE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100