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Company dossier

LOTI-DUPUY

FRANCE · COMPANY · INCORPORATED 2010-11-05
KYBE ID: FR-528149768 · 528149768 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLOTI-DUPUY

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Registration528149768

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-11-05

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Registered address95 RTE DE LOMBEZ, 31830 PLAISANCE DU TOUCH

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Industry41.10A

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Share capital€40,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADPdissolved DL IMMOBILIER 1972dissolved DNDCdissolved DNDFL 2dissolved DUPUY CONSTRUCTIONSdissolved ENTREPRISE DUPUYdissolved EURL TOUGNE DAMIENdissolved FINANCIERE ARMANDdissolved IMMO 1972dissolved IMMOSELIAactive LA BOUVERIE VERTEdissolved LA POMME VERTEdissolved MAISON ANDRE BEAU MIDI PYRENNEESdissolved MN S CONSEILSactive MOB PLAISANCE AUTOactive O COEUR DE VILLEdissolved PLAISANCE PISCINEdissolved SARL DDGdissolved SAS DIDIER DAURATactive SCCV FLOREAL 2dissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
NICOLAS DUPUY	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUPUY · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100