DOSSIERS / HOLDING DUFLOS
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HOLDING DUFLOS

FRANCE · COMPANY · INCORPORATED 2011-06-30
KYBE ID: FR-532963485 · 532963485 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING DUFLOS
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532963485
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dissolved
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Limited liability company (SARL)
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2011-06-30
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151 RTE NATIONALE, 62980 VERMELLES
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70.10Z
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€121,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ART'BAT 62dissolvedBG2SdissolvedBGHdissolvedCENTRE D'AFFAIRES DE VERMELLESdissolvedCLEAN 3DdissolvedDISTRI PROdissolvedHERBERT WEHRMEISTERdissolvedLIDAVIdissolved[ND]dissolvedNORDVALISdissolvedOXYLIS PROPRETEactivePARTENAIRE PROPRETEdissolvedPHILIPPE DEBEVEdissolvedPOLE DEVELOPPEMENTdissolvedREPARATION ENTRETIEN DISTRIBUTIONdissolvedR.G FORMATIONdissolvedSAS DELCORdissolvedS.S.P. SURVEILLANCE SECURITE PRIVEEdissolvedTRANSPORTS M.V.N.dissolvedVALENTINdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
DAMIEN DUFLOSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100